LOPSYSTEM LIMITED

Company number 01503794

Date	Type	Description	View / Download
28 May 1999	363s	Return made up to 02/05/99; full list of members	(6 pages)
17 Dec 1998	MISC	Section 394	(1 page)
17 Dec 1998	AUD	Auditor's resignation	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
30 Sep 1998	288a	New director appointed	(3 pages)
23 Sep 1998	288a	New director appointed	(3 pages)
22 Sep 1998	287	Registered office changed on 22/09/98 from: 27 st james's place london SW1A 1NR	(1 page)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
12 May 1998	363s	Return made up to 02/05/98; full list of members	(11 pages)
22 Aug 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
14 May 1997	288b	Director resigned	(1 page)
07 May 1997	363s	Return made up to 02/05/97; full list of members	(12 pages)
30 Apr 1997	288a	New director appointed	(3 pages)
15 Aug 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
31 Jul 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
05 Jul 1996	288	Director resigned	(1 page)
13 May 1996	363s	Return made up to 05/05/96; full list of members	(13 pages)
04 Sep 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
30 May 1995	288	Director resigned	(2 pages)
30 May 1995	288	New director appointed	(2 pages)
10 May 1995	363s	Return made up to 05/05/95; full list of members	(20 pages)
17 Aug 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	363s	Return made up to 05/05/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document