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L.P.H. (INVESTMENTS) LIMITED

Company number 00717630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2009 363a Return made up to 07/08/09; full list of members
07 Aug 2009 288c Secretary's change of particulars / lorraine bailey / 07/08/2009
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Aug 2008 363a Return made up to 07/08/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Aug 2007 363s Return made up to 07/08/07; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Jul 2007 288a New director appointed
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288b Secretary resigned
23 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
14 Aug 2006 363s Return made up to 07/08/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Oct 2005 363s Return made up to 07/08/05; change of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
23 Aug 2004 363s Return made up to 07/08/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
19 Aug 2003 363s Return made up to 07/08/03; full list of members
12 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
26 Nov 2002 288b Director resigned
30 Aug 2002 363s Return made up to 07/08/02; full list of members
14 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
24 Sep 2001 363s Return made up to 07/08/01; full list of members
20 Aug 2001 88(2)R Ad 06/06/01--------- £ si 9@1=9 £ ic 32/41
20 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital