LMP900 LIMITED



Company Documents

DateDescription
24/12/1424 December 2014PREVEXT FROM 31/03/2014 TO 30/09/2014

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23/12/1423 December 2014Annual return made up to 8 December 2014 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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11/12/1311 December 2013Annual return made up to 8 December 2013 with full list of shareholders

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11/12/1311 December 2013DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE RICHARD PEARCE / 01/12/2013

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11/12/1311 December 2013SECRETARY'S CHANGE OF PARTICULARS / FIONA ANNE PEARCE / 01/12/2013

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29/11/1329 November 2013REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
LISTER HOUSE
WALLISWOOD
DORKING
RH5 5RD

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27/09/1327 September 2013COMPANY NAME CHANGED LISTER JAGUAR LIMITED
CERTIFICATE ISSUED ON 27/09/13

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24/09/1324 September 2013CHANGE OF NAME 23/09/2013

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06/09/136 September 2013NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/09/136 September 2013CHANGE OF NAME 02/09/2013

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013Annual return made up to 8 December 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011Annual return made up to 8 December 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011Annual return made up to 8 December 2010 with full list of shareholders

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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14/01/1014 January 2010Annual return made up to 8 December 2009 with full list of shareholders

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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23/02/0923 February 2009RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS; AMEND

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05/12/085 December 2008DIRECTOR'S PARTICULARS LAURENCE PEARCE

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05/12/085 December 2008SECRETARY'S PARTICULARS FIONA PEARCE

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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18/12/0718 December 2007RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 200731/03/07 TOTAL EXEMPTION FULL

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13/02/0713 February 2007RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/12/0520 December 2005RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/12/0429 December 2004RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/12/04;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/12/0329 December 2003RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/12/0223 December 2002RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/12/0128 December 2001RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/00

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19/12/0019 December 2000RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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17/12/9917 December 1999RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/12/9816 December 1998RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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11/12/9711 December 1997RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/12/964 December 1996LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/12/964 December 1996RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/9631 March 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/11/9524 November 1995RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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24/11/9424 November 1994RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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22/12/9322 December 1993EXEMPTION FROM APPOINTING AUDITORS 29/11/93

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11/12/9311 December 1993EXEMPTION FROM APPOINTING AUDITORS 29/11/93

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07/12/937 December 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/12/937 December 1993RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9331 March 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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03/12/923 December 1992RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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13/12/9113 December 1991DIRECTOR'S PARTICULARS CHANGED

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13/12/9113 December 1991RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/06/914 June 1991REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 246 BISHOPSGATE LONDON EC2M 4PB

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31/03/9131 March 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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20/02/9120 February 1991RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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29/01/9029 January 1990RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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16/03/8916 March 1989REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 246 BISHOPSGATE LONDON EC2M 4PB

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02/12/882 December 1988RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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02/12/882 December 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/12/882 December 1988EXEMPTION FROM APPOINTING AUDITORS 190888

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01/11/881 November 1988REGISTERED OFFICE CHANGED ON 01/11/88 FROM: 112 CITY ROAD LONDON EC1V 2NE

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01/11/881 November 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8821 October 1988FIRST GAZETTE

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31/03/8831 March 1988ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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31/03/8731 March 1987ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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28/05/8628 May 1986CERTIFICATE OF INCORPORATION

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28/05/8628 May 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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