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LIP SERVICE CASTING LIMITED

Company number 02146767

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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)
15 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2012 SH03 Purchase of own shares.
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mrs Susan Louise Mactavish on 31 December 2011
11 Aug 2011 AP03 Appointment of Susan Louise Mactavish as a secretary
11 Aug 2011 TM02 Termination of appointment of Greystone House Registrars Limited as a secretary
26 May 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jan 2011 AR01 Annual return made up to 31 December 2010
23 Nov 2010 CH01 Director's details changed for Alexandra Emma Mactavish on 17 November 2010
24 May 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 AP01 Appointment of Alexandra Emma Mactavish as a director
21 May 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Feb 2009 363a Return made up to 31/12/08; no change of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Mar 2008 363s Return made up to 31/12/07; no change of members
28 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Mar 2007 363s Return made up to 31/12/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Jan 2006 363s Return made up to 31/12/05; full list of members
28 Jul 2005 AA Accounts for a small company made up to 30 September 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Jul 2004 AA Accounts for a small company made up to 30 September 2003
17 Jan 2004 363s Return made up to 31/12/03; full list of members