L M E BUSINESS SERVICES & CONSULTANCY LTD

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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28/09/1028 September 2010 FIRST GAZETTE

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB

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27/05/1027 May 2010 COMPANY NAME CHANGED KARL GEORGE LIMITED CERTIFICATE ISSUED ON 27/05/10

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18/05/1018 May 2010 CHANGE OF NAME 04/05/2010

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26/01/1026 January 2010 DIRECTOR APPOINTED MRS JUDY GEORGE

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR KARL GEORGE

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18/12/0918 December 2009 CORPORATE DIRECTOR APPOINTED MANDATE GROUP

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04/11/094 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/11/079 November 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 SECRETARY'S PARTICULARS CHANGED

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26/10/0726 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: G OFFICE CHANGED 10/04/06 C/O ANDERSONS KBS LTD 1 NEW MARKET STREET BIRIMINGHAM WEST MIDLANDS B3 2NH

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30/03/0630 March 2006 COMPANY NAME CHANGED GEORGE LEEDHAM LIMITED CERTIFICATE ISSUED ON 30/03/06

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24/11/0524 November 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/11/0424 November 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/10/0317 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: G OFFICE CHANGED 31/12/02 96 BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AU

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13/11/0213 November 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/10/0115 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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10/10/0010 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9924 November 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 COMPANY NAME CHANGED MORTGAGE ADVISE CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 27/07/99

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06/07/996 July 1999 NEW SECRETARY APPOINTED

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 DIRECTOR RESIGNED

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26/05/9926 May 1999 REGISTERED OFFICE CHANGED ON 26/05/99 FROM: G OFFICE CHANGED 26/05/99 SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS

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26/05/9926 May 1999 SECRETARY RESIGNED

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23/09/9823 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9823 September 1998 Incorporation

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