LMG SYSTEMS LIMITED

Company number 02155746

Date	Type	Description	View / Download
10 Jan 2007	288b	Director resigned	(1 page)
22 Sep 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
03 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
22 Sep 2005	363a	Return made up to 22/09/05; full list of members	(3 pages)
07 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
30 Sep 2004	363a	Return made up to 22/09/04; full list of members	(8 pages)
03 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
01 Oct 2003	363a	Return made up to 22/09/03; full list of members	(8 pages)
26 Mar 2003	AUD	Auditor's resignation	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
27 Sep 2002	363a	Return made up to 22/09/02; full list of members	(8 pages)
04 Jul 2002	363a	Return made up to 22/09/01; full list of members	(11 pages)
25 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
25 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Mar 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	288b	Secretary resigned	(1 page)
21 Mar 2002	287	Registered office changed on 21/03/02 from: 66 broomfield road chelmsford essex CM1 1SW	(1 page)
25 Feb 2002	169	£ ic 48497/48344 05/03/01 £ sr 1532@.1=153	(1 page)
25 Feb 2002	169	£ sr 1532@.1 31/05/00	(1 page)
25 Feb 2002	169	£ ic 49297/48497 19/03/01 £ sr 8000@.1=800	(1 page)
25 Feb 2002	169	£ ic 50000/49297 31/05/01 £ sr 7037@.1=703	(1 page)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
15 Jun 2001	CERTNM	Company name changed line management group LIMITED\certificate issued on 15/06/01	(3 pages)