LMP900 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 23/12/1423 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
| 11/12/1311 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE RICHARD PEARCE / 01/12/2013 |
| 11/12/1311 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ANNE PEARCE / 01/12/2013 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM LISTER HOUSE WALLISWOOD DORKING RH5 5RD |
| 27/09/1327 September 2013 | COMPANY NAME CHANGED LISTER JAGUAR LIMITED CERTIFICATE ISSUED ON 27/09/13 |
| 24/09/1324 September 2013 | CHANGE OF NAME 23/09/2013 |
| 06/09/136 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/136 September 2013 | CHANGE OF NAME 02/09/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
| 27/02/1327 February 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012Analyse these accounts |
| 29/12/1129 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS; AMEND |
| 05/12/085 December 2008 | SECRETARY'S PARTICULARS FIONA PEARCE |
| 05/12/085 December 2008 | DIRECTOR'S PARTICULARS LAURENCE PEARCE |
| 31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | 31/03/07 TOTAL EXEMPTION FULL |
| 13/02/0713 February 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/12/04;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 31/03/9731 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/12/964 December 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/12/964 December 1996 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/12/9322 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/11/93 |
| 11/12/9311 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/11/93 |
| 07/12/937 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 03/12/923 December 1992 | RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/12/9113 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9113 December 1991 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 31/03/9131 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 31/03/9031 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 02/12/882 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 190888 |
| 01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | FIRST GAZETTE |
| 31/03/8831 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 31/03/8731 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 28/05/8628 May 1986 | CERTIFICATE OF INCORPORATION |
| 28/05/8628 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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