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LPS (UK) COMPANY 2013 LIMITED

Company number 01539321

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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 May 2009	288c	Secretary's change of particulars / michael stubberfield / 07/05/2009	View PDF Secretary's change of particulars / michael stubberfield / 07/05/2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 18 pages (18 pages)
30 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 17 pages (17 pages)
28 Jun 2007	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 18 pages (18 pages)
04 Jun 2007	363s	Return made up to 06/04/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/04/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Apr 2007	225	Accounting reference date shortened from 31/05/06 to 31/01/06	View PDF Accounting reference date shortened from 31/05/06 to 31/01/06 - link opens in a new window - 1 page (1 page)
19 Dec 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 20 pages (20 pages)
12 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2006	363s	Return made up to 06/04/06; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 06/04/06; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
15 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2005	363s	Return made up to 06/04/05; full list of members	View PDF Return made up to 06/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2005	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 19 pages (19 pages)
18 Jun 2004	363s	Return made up to 06/04/04; full list of members	View PDF Return made up to 06/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 2004	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 18 pages (18 pages)
22 May 2003	363s	Return made up to 06/04/03; full list of members	View PDF Return made up to 06/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Apr 2003	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 20 pages (20 pages)
12 Apr 2002	363s	Return made up to 06/04/02; full list of members	View PDF Return made up to 06/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2002	AA	Full accounts made up to 31 May 2001	View PDF Full accounts made up to 31 May 2001 - link opens in a new window - 18 pages (18 pages)
17 Apr 2001	363s	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
22 Mar 2001	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 18 pages (18 pages)
03 Jul 2000	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 19 pages (19 pages)
22 May 2000	363s	Return made up to 06/04/00; full list of members	View PDF Return made up to 06/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
11 May 1999	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed

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