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LP FINANCIAL MANAGEMENT LIMITED

Company number 02195886

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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)
26 Nov 2009 CH03 Secretary's details changed for Nicola Clare Mould on 2 November 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jun 2009 288b Appointment terminated director christopher lawson
26 Nov 2008 363a Return made up to 02/11/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363s Return made up to 02/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2008 288a New director appointed
15 Jan 2008 288a New secretary appointed;new director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288b Secretary resigned;director resigned
27 Dec 2007 155(6)a Declaration of assistance for shares acquisition
27 Dec 2007 155(6)a Declaration of assistance for shares acquisition
12 Dec 2007 MEM/ARTS Memorandum and Articles of Association
12 Dec 2007 287 Registered office changed on 12/12/07 from: dowry house 3 grove road redland bristol , BS6 6UJ
10 Dec 2007 CERTNM Company name changed dowry financial management LTD\certificate issued on 10/12/07
03 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Jun 2007 AA Full accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 02/11/06; full list of members
21 Jun 2006 AA Full accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 02/11/05; full list of members
15 Apr 2005 AA Full accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 02/11/04; full list of members
17 May 2004 AA Full accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 02/11/03; full list of members
05 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 29 16/06/03