L & M BUILDING SERVICES LIMITED

Company Documents

DateDescription
05/01/135 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/12/0910 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/05/097 May 2009 GBP NC 1000/2000 26/03/2009

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07/05/097 May 2009 NC INC ALREADY ADJUSTED 26/03/09

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07/05/097 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0931 March 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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30/03/0930 March 2009 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/01/0417 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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05/02/035 February 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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28/12/0028 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/12/00

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/12/9914 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/12/9816 December 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/01/982 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 45 MORTIMER STREET LONDON W1N 7TD

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18/09/9718 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/04/973 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9712 March 1997 NEW SECRETARY APPOINTED

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06/03/976 March 1997 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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19/02/9719 February 1997 DIRECTOR RESIGNED

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19/02/9719 February 1997 SECRETARY RESIGNED

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/11/9523 November 1995 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/12/9419 December 1994 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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28/10/9428 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/10/9425 October 1994 NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 NC INC ALREADY ADJUSTED 10/03/94

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22/03/9422 March 1994 REGISTERED OFFICE CHANGED ON 22/03/94 FROM: THIRD FLOOR 23/25 EASTCASTLE STREET LONDON W1N 8HE

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21/02/9421 February 1994 DIRECTOR RESIGNED

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21/02/9421 February 1994 DIRECTOR'S PARTICULARS CHANGED

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21/02/9421 February 1994 RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/10/9327 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/10/938 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/02/9316 February 1993 RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS

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19/02/9219 February 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 479 LONDON ROAD MITCHAM SURREY CR4 4BB

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20/01/9220 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/9220 January 1992 REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 372 OLD STREET LONDON EC1V 9LT

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20/01/9220 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/915 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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