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LIPSON LLOYD-JONES LIMITED

Company number 02145983

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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)
13 Aug 2015 SH10 Particulars of variation of rights attached to shares
13 Aug 2015 SH02 Sub-division of shares on 30 July 2015
13 Aug 2015 SH08 Change of share class name or designation
20 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2015 SH06 Cancellation of shares. Statement of capital on 16 April 2015
  • GBP 50
20 May 2015 SH03 Purchase of own shares.
20 Apr 2015 TM02 Termination of appointment of Simon Mark Lipson as a secretary on 16 April 2015
20 Apr 2015 TM01 Termination of appointment of Simon Mark Lipson as a director on 16 April 2015
19 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Dec 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
02 Dec 2010 AD03 Register(s) moved to registered inspection location
02 Dec 2010 AD02 Register inspection address has been changed
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Simon Mark Lipson on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Marian Elaine Lloyd Jones on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Lucy Boyd on 1 October 2009
23 Nov 2009 CH03 Secretary's details changed for Simon Mark Lipson on 1 October 2009