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LM3 LIMITED

Company number 03141684

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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)
03 Dec 2004 363s Return made up to 12/12/04; full list of members
06 Apr 2004 AA Accounts for a dormant company made up to 31 August 2003
22 Dec 2003 363s Return made up to 12/12/03; full list of members
21 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
23 Dec 2002 363s Return made up to 12/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2002 287 Registered office changed on 13/05/02 from: unit 14 highview business park high street bordon hampshire GU35 0AX
01 May 2002 AA Accounts for a dormant company made up to 31 August 2001
17 Dec 2001 363s Return made up to 12/12/01; full list of members
11 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000
20 Dec 2000 363s Return made up to 27/12/00; full list of members
10 May 2000 363s Return made up to 27/12/99; full list of members
04 Apr 2000 287 Registered office changed on 04/04/00 from: c/o baker tilly the clockhouse 140 london road guildford, surrey GU1 1UW
08 Oct 1999 AA Accounts for a dormant company made up to 31 August 1999
28 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
22 Apr 1999 AUD Auditor's resignation
21 Dec 1998 363a Return made up to 27/12/98; full list of members
07 Sep 1998 288c Director's particulars changed
05 Aug 1998 363a Return made up to 27/12/97; full list of members
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jul 1998 AA Full accounts made up to 31 August 1997
30 Sep 1997 AA Full accounts made up to 31 August 1996
08 Apr 1997 363a Return made up to 27/12/96; full list of members
20 May 1996 224 Accounting reference date notified as 31/08
28 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association