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LPS21 LTD

Company number 02519846

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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)
10 Nov 2015 TM01 Termination of appointment of Faisal Abdu'allah as a director on 9 November 2015
10 Nov 2015 TM01 Termination of appointment of Daniel Abunu as a director on 9 November 2015
08 Aug 2015 AR01 Annual return made up to 8 August 2015 no member list
26 Mar 2015 MR01 Registration of charge 025198460002, created on 19 March 2015
05 Mar 2015 AP01 Appointment of Mrs Gillian Marguerite Saunders as a director on 29 September 2014
02 Feb 2015 AA Full accounts made up to 31 March 2014
09 Aug 2014 AR01 Annual return made up to 9 August 2014 no member list
27 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 21 August 2013 no member list
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 23 August 2012 no member list
20 Mar 2012 AP01 Appointment of Mr Adam Bainbridge as a director on 9 January 2012
22 Feb 2012 TM01 Termination of appointment of Kelly Lees as a director on 31 January 2012
08 Dec 2011 AA Full accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 9 July 2011 no member list
01 Aug 2011 CH01 Director's details changed for Mr Daniel Abunu on 1 April 2011
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2011 AP01 Appointment of Mr Daniel Abunu as a director
17 Nov 2010 AA Full accounts made up to 31 March 2010
27 Aug 2010 TM01 Termination of appointment of Mark Ward as a director
27 Aug 2010 TM01 Termination of appointment of Rosemary Haworth-Booth as a director
27 Aug 2010 TM01 Termination of appointment of James Simmons as a director
28 Jul 2010 AR01 Annual return made up to 9 July 2010 no member list
28 Jul 2010 CH01 Director's details changed for Mark Derek Ward on 9 July 2010
27 Jul 2010 CH01 Director's details changed for Elizabeth Leighton Gardner O'sullivan on 9 July 2010