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LIPTON GROUP LIMITED

Company number 01331119

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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)
12 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2010	CH01	Director's details changed for Frances Helen Lipton on 1 April 2010	View PDF Director's details changed for Frances Helen Lipton on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH03	Secretary's details changed for Frances Helen Lipton on 1 April 2010	View PDF Secretary's details changed for Frances Helen Lipton on 1 April 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	CH01	Director's details changed for Mr Leslie Lipton on 1 April 2010	View PDF Director's details changed for Mr Leslie Lipton on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Cheryl Lipton on 1 April 2010	View PDF Director's details changed for Cheryl Lipton on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
02 Jul 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 15 pages (15 pages)
06 May 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
15 Aug 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	288a	Director appointed cheryl lipton	View PDF Director appointed cheryl lipton - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
07 Jun 2007	363a	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
22 May 2006	363s	Return made up to 13/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Sep 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
21 Jun 2005	363s	Return made up to 13/04/05; full list of members	View PDF Return made up to 13/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
15 Jul 2004	363s	Return made up to 13/04/04; full list of members	View PDF Return made up to 13/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	CERTNM	Company name changed leslie lipton LIMITED\certificate issued on 06/04/04	View PDF Company name changed leslie lipton LIMITED\certificate issued on 06/04/04 - link opens in a new window - 2 pages (2 pages)
22 Oct 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 2003	363s	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 6 pages (6 pages)
24 Apr 2002	363s	Return made up to 13/04/02; full list of members	View PDF Return made up to 13/04/02; full list of members - link opens in a new window - 7 pages (7 pages)

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