LMET CO.1 2012 LIMITED

Company number 02973112



Company Documents

DateDescriptionView / Download
04/09/154 September 201501/09/15 NO MEMBER LISTView PDF
31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015View PDF
23/09/1423 September 201401/09/14 NO MEMBER LISTView PDF
20/08/1420 August 2014SECRETARY APPOINTED MR PETER DOUGLAS GARRODView PDF
19/08/1419 August 2014APPOINTMENT TERMINATED, SECRETARY SHARON PAGEView PDF
31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014View PDF
10/07/1410 July 2014SECRETARY APPOINTED MS SHARON ELIZABETH PAGEView PDF
09/07/149 July 2014APPOINTMENT TERMINATED, SECRETARY ALISON WELLSView PDF
02/09/132 September 201301/09/13 NO MEMBER LISTView PDF
31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013View PDF
04/09/124 September 201201/09/12 NO MEMBER LISTView PDF
14/08/1214 August 2012COMPANY NAME CHANGED THE DESIGN TRUST CERTIFICATE ISSUED ON 14/08/12View PDF
14/08/1214 August 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012View PDF
19/09/1119 September 201101/09/11 NO MEMBER LISTView PDF
31/07/1131 July 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11View PDF
29/07/1129 July 2011APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODHEADView PDF
05/07/115 July 2011APPOINTMENT TERMINATED, SECRETARY SALLY NEOCOSMOSView PDF
04/07/114 July 2011SECRETARY APPOINTED MS ALISON CLAIRE WELLSView PDF
01/03/111 March 2011SECRETARY APPOINTED MS SALLY CHRISTINE NEOCOSMOSView PDF
04/02/114 February 2011SECRETARY APPOINTED MR JONATHAN RICHARD WOODHEADView PDF
04/02/114 February 2011APPOINTMENT TERMINATED, SECRETARY JOHN MCPARLANDView PDF
07/09/107 September 201001/09/10 NO MEMBER LISTView PDF
31/07/1031 July 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10View PDF
13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RUSSELL NELSON / 01/10/2009View PDF
13/10/0913 October 2009SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009View PDF
09/09/099 September 2009ANNUAL RETURN MADE UP TO 01/09/09View PDF
31/07/0931 July 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09View PDF
16/09/0816 September 2008ANNUAL RETURN MADE UP TO 01/09/08View PDF
31/07/0831 July 200831/07/08 TOTAL EXEMPTION FULLView PDF
05/09/075 September 2007ANNUAL RETURN MADE UP TO 01/09/07View PDF
31/07/0731 July 200731/07/07 TOTAL EXEMPTION FULLView PDF
19/03/0719 March 2007ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06View PDF
22/11/0622 November 2006S366A DISP HOLDING AGM 31/10/06 S252 DISP LAYING ACC 31/10/06View PDF (might not be available)
15/09/0615 September 2006ANNUAL RETURN MADE UP TO 01/09/06View PDF
31/07/0631 July 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06View PDF
07/07/067 July 2006SECRETARY RESIGNEDView PDF
07/07/067 July 2006DIRECTOR RESIGNEDView PDF
01/06/061 June 2006REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 41 COMMERCIAL ROAD LONDON E1 1LAView PDF
01/06/061 June 2006CHANGE OF RO ADDRESS 17/05/06View PDF
18/01/0618 January 2006NEW DIRECTOR APPOINTEDView PDF
18/01/0618 January 2006NEW SECRETARY APPOINTEDView PDF
18/01/0618 January 2006DIRECTOR RESIGNEDView PDF


18/01/0618 January 2006DIRECTOR RESIGNEDView PDF
18/01/0618 January 2006DIRECTOR RESIGNEDView PDF
18/01/0618 January 2006DIRECTOR RESIGNEDView PDF
18/01/0618 January 2006DIRECTOR RESIGNEDView PDF
18/01/0618 January 2006DIRECTOR RESIGNEDView PDF
23/12/0523 December 2005MEMORANDUM OF ASSOCIATIONView PDF
23/12/0523 December 2005ALTERATION TO MEMORANDUM AND ARTICLESView PDF
30/11/0530 November 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05View PDF
28/09/0528 September 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
28/09/0528 September 2005DIRECTOR'S PARTICULARS CHANGEDView PDF
28/09/0528 September 2005ANNUAL RETURN MADE UP TO 01/09/05View PDF
02/03/052 March 2005REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 9 BURGESS HILL LONDON NW2 2BYView PDF
02/03/052 March 2005NEW DIRECTOR APPOINTEDView PDF
02/03/052 March 2005NEW DIRECTOR APPOINTEDView PDF
30/11/0430 November 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04View PDF
14/09/0414 September 2004ANNUAL RETURN MADE UP TO 01/09/04View PDF
30/11/0330 November 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03View PDF
29/09/0329 September 2003ANNUAL RETURN MADE UP TO 18/09/03View PDF
30/11/0230 November 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02View PDF
27/09/0227 September 2002ANNUAL RETURN MADE UP TO 18/09/02View PDF
30/11/0130 November 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01View PDF
09/10/019 October 2001ANNUAL RETURN MADE UP TO 03/10/01View PDF
24/09/0124 September 2001NEW DIRECTOR APPOINTEDView PDF
15/02/0115 February 2001DIRECTOR RESIGNEDView PDF
30/11/0030 November 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00View PDF
10/10/0010 October 2000ANNUAL RETURN MADE UP TO 03/10/00View PDF
30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99View PDF
07/10/997 October 1999ANNUAL RETURN MADE UP TO 03/10/99View PDF
11/01/9911 January 1999ANNUAL RETURN MADE UP TO 03/10/98View PDF
30/11/9830 November 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98View PDF
06/08/986 August 1998DIRECTOR RESIGNEDView PDF
30/11/9730 November 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97View PDF
14/10/9714 October 1997ANNUAL RETURN MADE UP TO 03/10/97View PDF
30/11/9630 November 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96View PDF
08/10/968 October 1996ANNUAL RETURN MADE UP TO 03/10/96View PDF
30/11/9530 November 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95View PDF
31/10/9531 October 1995ANNUAL RETURN MADE UP TO 03/10/95;DIRECTOR'S PARTICULARS CHANGEDView PDF
05/01/955 January 1995NEW DIRECTOR APPOINTEDView PDF
25/10/9425 October 1994NEW DIRECTOR APPOINTEDView PDF
20/10/9420 October 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11View PDF
20/10/9420 October 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
20/10/9420 October 1994ALTER MEM AND ARTS 13/10/94View PDF
03/10/943 October 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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