- Company Overview for LM PROPERTY GROUP LIMITED (06773671)
- Filing history for LM PROPERTY GROUP LIMITED (06773671)
- People for LM PROPERTY GROUP LIMITED (06773671)
- More for LM PROPERTY GROUP LIMITED (06773671)
| 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) |
|---|---|---|---|
| 01 May 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 30 Apr 2012 | AD01 | Registered office address changed from 25 City Road London EC1Y 1AR England on 30 April 2012 | |
| 17 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Jan 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 17 Sep 2010 | AD01 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 17 September 2010 | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Malcolm Clive Walker on 15 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Mrs Lorraine Susan Jonas on 15 December 2009 | |
| 21 Jan 2010 | CH03 | Secretary's details changed for Malcolm Clive Walker on 15 December 2009 | |
| 07 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Jun 2009 | RESOLUTIONS |
Resolutions
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| 17 Jun 2009 | 88(3) | Particulars of contract relating to shares | |
| 17 Jun 2009 | 88(2) | Ad 09/02/09\gbp si 101213@1=101213\gbp ic 253709/354922\ | |
| 17 Jun 2009 | 88(3) | Particulars of contract relating to shares | |
| 17 Jun 2009 | 88(2) | Ad 09/02/09\gbp si 76247@1=76247\gbp ic 177462/253709\ | |
| 17 Jun 2009 | 88(3) | Particulars of contract relating to shares | |
| 17 Jun 2009 | 88(2) | Ad 09/02/09\gbp si 101213@1=101213\gbp ic 76249/177462\ | |
| 17 Jun 2009 | 88(3) | Particulars of contract relating to shares | |
| 17 Jun 2009 | 88(2) | Ad 09/02/09\gbp si 76247@1=76247\gbp ic 2/76249\ | |
| 05 Jan 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 31/03/2009 | |
| 15 Dec 2008 | NEWINC | Incorporation |