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LMR TRADITIONAL LIMITED

Company number 08879662

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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)
19 Aug 2015	TM01	Termination of appointment of Alexandra Jacquetta Lindsay as a director on 18 August 2015	View PDF Termination of appointment of Alexandra Jacquetta Lindsay as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 23,334.33	View PDF Statement of capital following an allotment of shares on 21 May 2015 GBP 23,334.33 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	SH02	Sub-division of shares on 21 May 2015	View PDF Sub-division of shares on 21 May 2015 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
15 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AA01	Current accounting period extended from 28 February 2015 to 31 May 2015	View PDF Current accounting period extended from 28 February 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AP01	Appointment of Alexandra Jacquetta Lindsay as a director on 21 May 2015	View PDF Appointment of Alexandra Jacquetta Lindsay as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	CERTNM	Company name changed the chiltern lime mortar company LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	View PDF Company name changed the chiltern lime mortar company LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21 - link opens in a new window - 3 pages (3 pages)
20 May 2015	TM01	Termination of appointment of Michael John Dalgleish as a director on 19 May 2015	View PDF Termination of appointment of Michael John Dalgleish as a director on 19 May 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AP01	Appointment of Mr Mark Thompson as a director on 19 May 2015	View PDF Appointment of Mr Mark Thompson as a director on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CERTNM	Company name changed lime technology LIMITED\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20	View PDF Company name changed lime technology LIMITED\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	CERTNM	Company name changed lime mrp LTD\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20	View PDF Company name changed lime mrp LTD\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	TM01	Termination of appointment of Gerald Jackson as a director on 1 February 2015	View PDF Termination of appointment of Gerald Jackson as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AP01	Appointment of Mr Michael John Dalgleish as a director on 1 February 2015	View PDF Appointment of Mr Michael John Dalgleish as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 1	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE England to 126 Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA on 21 July 2014	View PDF Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE England to 126 Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA on 21 July 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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