LIPTON RETAIL CONSULTANCY COMPANY LIMITED
Company number 02291357
- Company Overview for LIPTON RETAIL CONSULTANCY COMPANY LIMITED (02291357)
- Filing history for LIPTON RETAIL CONSULTANCY COMPANY LIMITED (02291357)
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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) |
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30 Oct 2013 | AP01 | Appointment of Mrs Marie Louise Higgins as a director | |
30 Oct 2013 | CH01 | Director's details changed for Mrs Valerie Ghent on 18 October 2013 | |
30 Oct 2013 | CH03 | Secretary's details changed for Marie Louise Higgins on 18 October 2013 | |
30 Oct 2013 | CH01 | Director's details changed for Mr Keith Francis Higgins on 18 October 2013 | |
30 Oct 2013 | CH01 | Director's details changed for Mr John Charles Higgins on 18 October 2013 | |
30 Oct 2013 | CH01 | Director's details changed for Mr Ian Charles Higgins on 18 October 2013 | |
30 Oct 2013 | CH01 | Director's details changed for Mr Keith Francis Higgins on 18 October 2013 | |
23 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
19 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
23 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
24 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
25 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
25 Jan 2010 | CH01 | Director's details changed for Mr Keith Francis Higgins on 1 October 2009 | |
25 Jan 2010 | CH01 | Director's details changed for Ian Charles Higgins on 1 October 2009 | |
25 Jan 2010 | CH01 | Director's details changed for Valerie Ghent on 1 October 2009 | |
09 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
22 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
22 Jan 2009 | 288c | Director's change of particulars / keith higgins / 01/12/2008 | |
22 Jan 2009 | 288c | Director's change of particulars / john higgins / 01/12/2008 | |
22 Jan 2009 | 288c | Director's change of particulars / valerie ghent / 01/12/2008 | |
22 Jan 2009 | 288c | Director's change of particulars / ian higgins / 01/12/2008 | |
14 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |