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L M GROUP LTD

Company number 02979634

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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)
02 Aug 2011	AP01	Appointment of Mr Mark Pepper as a director	View PDF Appointment of Mr Mark Pepper as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Mr Brian Jerome Herb as a director	View PDF Appointment of Mr Brian Jerome Herb as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Mr Robert Jan Hudson as a director	View PDF Appointment of Mr Robert Jan Hudson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AD01	Registered office address changed from Prospect House Sherwood E Village Ollerton Nottinghamshire NG22 9SS on 2 August 2011	View PDF Registered office address changed from Prospect House Sherwood E Village Ollerton Nottinghamshire NG22 9SS on 2 August 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	AP03	Appointment of Mr Ronan Hanna as a secretary	View PDF Appointment of Mr Ronan Hanna as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AP01	Appointment of Mr Colin James Rutter as a director	View PDF Appointment of Mr Colin James Rutter as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM02	Termination of appointment of Robert Mclaughlin as a secretary	View PDF Termination of appointment of Robert Mclaughlin as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM01	Termination of appointment of Robert Mclaughlin as a director	View PDF Termination of appointment of Robert Mclaughlin as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM01	Termination of appointment of Graham Lawrence as a director	View PDF Termination of appointment of Graham Lawrence as a director - link opens in a new window - 1 page (1 page)
05 May 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
25 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
30 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Oct 2009	CH01	Director's details changed for Graham Lawrence on 30 October 2009	View PDF Director's details changed for Graham Lawrence on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Robert Mclaughlin on 30 October 2009	View PDF Director's details changed for Robert Mclaughlin on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	288c	Director's change of particulars / graham lawrence / 13/12/2008	View PDF Director's change of particulars / graham lawrence / 13/12/2008 - link opens in a new window - 1 page (1 page)
05 Apr 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
30 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Jan 2009	169	Gbp ic 100/89\18/11/08\gbp sr 11@1=11\	View PDF Gbp ic 100/89\18/11/08\gbp sr 11@1=11\ - link opens in a new window - 1 page (1 page)
28 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Apr 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
26 Oct 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)

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