- Company Overview for LIPPA PEARCE DESIGN LIMITED (02473311)
- Filing history for LIPPA PEARCE DESIGN LIMITED (02473311)
- People for LIPPA PEARCE DESIGN LIMITED (02473311)
- Charges for LIPPA PEARCE DESIGN LIMITED (02473311)
- More for LIPPA PEARCE DESIGN LIMITED (02473311)
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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22 Apr 1996 | 288 | Director's particulars changed | |
22 Apr 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
22 Apr 1996 | 288 | Director's particulars changed | |
30 May 1995 | AA | Full accounts made up to 30 September 1994 | |
14 Mar 1995 | 363x | Return made up to 22/02/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 May 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 Mar 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
21 Mar 1994 | 363x |
Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members |
23 Mar 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
09 Mar 1993 | 363x |
Return made up to 22/02/93; full list of members
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|
Request DocumentReturn made up to 22/02/93; full list of members |
25 Jan 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
29 Apr 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
21 Feb 1992 | 363s |
Return made up to 22/02/92; no change of members
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Request DocumentReturn made up to 22/02/92; no change of members |
02 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Sep 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
23 Jul 1991 | 363a |
Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members |
28 Sep 1990 | RESOLUTIONS |
Resolutions
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06 Sep 1990 | 287 |
Registered office changed on 06/09/90 from: 127A valeta road london W3 7TA
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Request DocumentRegistered office changed on 06/09/90 from: 127A valeta road london W3 7TA |
24 Aug 1990 | 88(2)R |
Ad 22/02/90--------- £ si 118@1=118 £ ic 2/120
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Request DocumentAd 22/02/90--------- £ si 118@1=118 £ ic 2/120 |
28 Feb 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |