LPM ACQUISITIONS LIMITED

Company number 05995125

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2010 CH01 Director's details changed for Mr James Martin Scobie on 2 October 2009
24 Dec 2009 TM01 Termination of appointment of David Howroyd as a director
09 Oct 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 288b Appointment terminated secretary mh secretaries LIMITED
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
02 Dec 2008 363a 10/11/08 no member list
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008
13 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2008 288a Director appointed eugene boyle
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Oct 2008 287 Registered office changed on 08/10/2008 from 245 main road sidcup kent DA14 6QS
26 Sep 2008 288b Appointment terminated director paul egan
07 Aug 2008 AA Accounts for a small company made up to 31 December 2007
11 Jan 2008 288b Secretary resigned;director resigned
11 Jan 2008 288a New secretary appointed;new director appointed
05 Dec 2007 363s Return made up to 10/11/07; full list of members
09 Oct 2007 288a New director appointed
12 Jan 2007 288a New secretary appointed
12 Jan 2007 288a New director appointed
15 Dec 2006 288b Director resigned
15 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
15 Dec 2006 287 Registered office changed on 15/12/06 from: 12 great james street london WC1N 3DR
15 Dec 2006 288a New director appointed