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LIPPA PEARCE DESIGN LIMITED

Company number 02473311

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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)
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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