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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)
15 Nov 2001 363s Return made up to 17/10/01; full list of members
09 Apr 2001 403a Declaration of satisfaction of mortgage/charge
03 Apr 2001 287 Registered office changed on 03/04/01 from: the data centre newark road, wellow newark nottinghamshire NG22 0EA
02 Jan 2001 AA Accounts for a small company made up to 31 October 2000
28 Dec 2000 395 Particulars of mortgage/charge
19 Oct 2000 363s Return made up to 17/10/00; full list of members
24 Jul 2000 AA Accounts for a small company made up to 31 October 1999
28 Oct 1999 363s Return made up to 17/10/99; full list of members
28 Oct 1999 288a New director appointed
14 Jul 1999 AA Accounts for a small company made up to 31 October 1998
07 May 1999 287 Registered office changed on 07/05/99 from: rugby chambers rugby street london WC1 3QU
07 May 1999 288a New director appointed
07 May 1999 288b Director resigned
04 Nov 1998 363s Return made up to 17/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
29 Dec 1997 363s Return made up to 17/10/97; no change of members
01 Sep 1997 AA Accounts for a small company made up to 31 October 1996
04 Nov 1996 363s Return made up to 17/10/96; no change of members
17 Sep 1996 AA Accounts for a small company made up to 31 October 1995
25 Jul 1996 395 Particulars of mortgage/charge
22 Jan 1996 363s Return made up to 17/10/95; full list of members
06 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1994 NEWINC Incorporation