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LMP DERBY LIMITED

Company number 06170326

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2013	AD01	Registered office address changed from 54 Whitcomb Street London WC2H 7DN on 21 November 2013	View PDF Registered office address changed from 54 Whitcomb Street London WC2H 7DN on 21 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP01	Appointment of Mr Martin Francis Mcgann as a director	View PDF Appointment of Mr Martin Francis Mcgann as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP01	Appointment of Mr Valentine Tristram Beresford as a director	View PDF Appointment of Mr Valentine Tristram Beresford as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP01	Appointment of Mr Thomas Jeremy Bishop as a director	View PDF Appointment of Mr Thomas Jeremy Bishop as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	MR01	Registration of charge 061703260003	View PDF Registration of charge 061703260003 - link opens in a new window - 37 pages (37 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	CH03	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013	View PDF Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
22 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
30 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
13 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
06 May 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	288b	Appointment terminated director adrian walker	View PDF Appointment terminated director adrian walker - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
08 May 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2008	288c	Secretary's change of particulars / kirsten lawton / 01/08/2007	View PDF Secretary's change of particulars / kirsten lawton / 01/08/2007 - link opens in a new window - 1 page (1 page)
07 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
04 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
17 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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