LIPFRIEND RODD INTERNATIONAL LIMITED
Company number 02544934
- Company Overview for LIPFRIEND RODD INTERNATIONAL LIMITED (02544934)
- Filing history for LIPFRIEND RODD INTERNATIONAL LIMITED (02544934)
- People for LIPFRIEND RODD INTERNATIONAL LIMITED (02544934)
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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) |
|---|---|---|---|
| 14 Oct 2002 | 363a | Return made up to 01/10/02; full list of members | |
| 30 Aug 2002 | AA | Accounts for a small company made up to 31 October 2001 | |
| 24 Oct 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
| 15 Oct 2001 | 363a | Return made up to 01/10/01; full list of members | |
| 31 May 2001 | RESOLUTIONS |
Resolutions
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| 31 May 2001 | 122 | S-div 22/05/01 | |
| 31 May 2001 | 288c | Director's particulars changed | |
| 17 May 2001 | AA | Accounts for a small company made up to 31 October 2000 | |
| 04 Dec 2000 | 363a | Return made up to 01/10/00; full list of members | |
| 04 Dec 2000 | 287 | Registered office changed on 04/12/00 from: 58/60 berners street london W1P 4JS | |
| 22 Aug 2000 | AA | Accounts for a small company made up to 31 October 1999 | |
| 30 Dec 1999 | 363s | Return made up to 01/10/99; full list of members | |
| 18 Aug 1999 | AA | Accounts for a small company made up to 31 October 1998 | |
| 08 Dec 1998 | 363s | Return made up to 01/10/98; full list of members | |
| 01 Sep 1998 | AA | Accounts for a small company made up to 31 October 1997 | |
| 02 Jan 1998 | 288a | New director appointed | |
| 26 Nov 1997 | 363s | Return made up to 01/10/97; full list of members | |
| 26 Nov 1997 | AA | Accounts for a small company made up to 31 October 1996 | |
| 07 Jul 1997 | 395 | Particulars of mortgage/charge | |
| 22 May 1997 | CERTNM | Company name changed lipfriend international communic ations LIMITED\certificate issued on 12/05/97 | |
| 23 Apr 1997 | 288a | New director appointed | |
| 08 Oct 1996 | 363s | Return made up to 01/10/96; no change of members | |
| 27 Jun 1996 | AA | Accounts for a small company made up to 31 October 1995 | |
| 10 Oct 1995 | 363s | Return made up to 01/10/95; no change of members | |
| 31 Jul 1995 | CERTNM | Company name changed lipfriend & associates LIMITED\certificate issued on 01/08/95 |