OLD LML LIMITED

Company number 02595154

Date	Type	Description	View / Download
07 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
07 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	288a	New director appointed	(2 pages)
22 Jun 1999	CERTNM	Company name changed leafield seabass LIMITED\certificate issued on 23/06/99	(2 pages)
24 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/99	(1 page)
24 May 1999	363s	Return made up to 25/03/99; full list of members	(6 pages)
24 May 1999	363(287)	Registered office changed on 24/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	AA	Accounts made up to 30 September 1998	(1 page)
04 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 1998	288b	Secretary resigned
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288b	Secretary resigned	(1 page)
17 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
15 Jul 1998	AUD	Auditor's resignation
12 May 1998	363s	Return made up to 25/03/98; no change of members	(4 pages)
31 Mar 1998	AA	Accounts made up to 30 September 1997	(6 pages)
31 May 1997	363s	Return made up to 25/03/97; no change of members	(4 pages)
22 Apr 1997	AA	Accounts made up to 30 September 1996	(6 pages)
22 Apr 1997	288b	Director resigned	(1 page)
03 Jul 1996	AA	Full accounts made up to 30 September 1995	(6 pages)
10 May 1996	363s	Return made up to 25/03/96; full list of members	(6 pages)