LPS (UK) COMPANY 2013 LIMITED

Company number 01539321

Date	Type	Description	View / Download
11 May 1999	288b	Secretary resigned 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
23 Apr 1999	363s	Return made up to 06/04/99; no change of members 363(287) ‐ Registered office changed on 23/04/99 363(288) ‐ Secretary resigned	(4 pages)
08 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/05/99	(1 page)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
02 Jul 1998	288c	Director's particulars changed	(1 page)
23 Apr 1998	363a	Return made up to 06/04/98; full list of members	(6 pages)
29 Jan 1998	AA	Full accounts made up to 31 December 1996	(13 pages)
28 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
11 Apr 1997	363s	Return made up to 06/04/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
18 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1996	395	Particulars of mortgage/charge	(5 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
21 Apr 1996	288	New secretary appointed	(2 pages)
21 Apr 1996	363s	Return made up to 06/04/96; no change of members 363(288) ‐ Secretary resigned	(4 pages)
22 Aug 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
17 May 1995	363s	Return made up to 06/04/95; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
20 Jul 1994	AA	Full accounts made up to 31 December 1993 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
20 Apr 1994	363s	Return made up to 06/04/94; no change of members 363(288) ‐ Director resigned 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
06 Jun 1993	363x	Return made up to 06/04/93; no change of members 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
27 May 1993	AA	Full accounts made up to 31 December 1992 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
27 May 1993	288	Director resigned 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
02 Feb 1993	403a	Declaration of satisfaction of mortgage/charge 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
02 Feb 1993	403a	Declaration of satisfaction of mortgage/charge 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
20 Jun 1992	AA	Full accounts made up to 31 December 1991 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