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LMG SERVICES LIMITED

Company number 03216552

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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)
16 Apr 1999 AA Accounts made up to 30 April 1998
29 Oct 1998 288b Secretary resigned
29 Oct 1998 288a New secretary appointed
30 Jun 1998 363s Return made up to 25/06/98; no change of members
01 Jun 1998 288c Secretary's particulars changed
16 Apr 1998 288c Director's particulars changed
22 Jan 1998 AA Accounts for a dormant company made up to 30 April 1997
07 Jul 1997 363s Return made up to 25/06/97; full list of members
20 Jun 1997 288a New director appointed
31 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Sep 1996 288 New director appointed
19 Sep 1996 288 New director appointed
19 Sep 1996 288 New secretary appointed
19 Sep 1996 288 Secretary resigned
19 Sep 1996 288 Director resigned
16 Sep 1996 225 Accounting reference date shortened from 30/06/97 to 30/04/97
16 Sep 1996 287 Registered office changed on 16/09/96 from: 38 london fruit exchange brushfield street london E1 6EU
16 Sep 1996 88(2)R Ad 26/06/96--------- £ si 98@1=98 £ ic 2/100
09 Jul 1996 287 Registered office changed on 09/07/96 from: 38E studio london fruit exchange brushfield street london E1 6AU
25 Jun 1996 NEWINC Incorporation