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LMB REALISATIONS LIMITED

Company number 00270937

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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)
16 Jun 2003 363s Return made up to 15/05/03; no change of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2003 288b Director resigned
03 Apr 2003 288a New director appointed
04 Oct 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
04 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dec interest/dir appt 22/07/01
02 Sep 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
27 Aug 2002 403a Declaration of satisfaction of mortgage/charge
27 Aug 2002 403a Declaration of satisfaction of mortgage/charge
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Secretary resigned;director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 287 Registered office changed on 20/08/02 from: school lane, kirkheaton, huddersfield, HD5 0JS
20 Aug 2002 288b Director resigned
20 Aug 2002 288a New director appointed
20 Aug 2002 288b Director resigned
20 Aug 2002 288a New secretary appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
17 Aug 2002 155(6)a Declaration of assistance for shares acquisition
17 Aug 2002 155(6)a Declaration of assistance for shares acquisition