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LMT UK LIMITED

Company number 02284840

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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)
23 Jan 2008 363a Return made up to 15/01/08; full list of members
04 May 2007 AA Accounts for a small company made up to 31 December 2006
04 May 2007 288a New director appointed
15 Feb 2007 363a Return made up to 15/01/07; full list of members
01 Jun 2006 AA Accounts for a small company made up to 31 December 2005
24 Jan 2006 363a Return made up to 15/01/06; full list of members
18 Apr 2005 AA Accounts for a small company made up to 31 December 2004
18 Feb 2005 363s Return made up to 15/01/05; full list of members
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New director appointed
13 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
01 Feb 2004 363s Return made up to 15/01/04; full list of members
25 Nov 2003 88(2)R Ad 03/11/03--------- £ si 500000@1=500000 £ ic 520000/1020000
25 Nov 2003 123 Nc inc already adjusted 03/11/03
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
07 Nov 2003 288b Director resigned
20 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
19 Mar 2003 363s Return made up to 15/01/03; full list of members
  • 363(287) ‐ Registered office changed on 19/03/03
06 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
06 Jun 2002 287 Registered office changed on 06/06/02 from: 18 darwell park mica close amington industrial estate tamworth staffordshire B77 4DR
26 Jan 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 288a New director appointed
23 Jul 2001 CERTNM Company name changed kieninger tooling LIMITED\certificate issued on 23/07/01