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LPNS LIMITED

Company number 02719478

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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)
28 May 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
05 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,000,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	TM01	Termination of appointment of Stuart Howard as a director	View PDF Termination of appointment of Stuart Howard as a director - link opens in a new window - 1 page (1 page)
16 Jan 2014	AP01	Appointment of Mr John Henry Whitehead as a director	View PDF Appointment of Mr John Henry Whitehead as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AP01	Appointment of Darryn Stanley Gibson as a director	View PDF Appointment of Darryn Stanley Gibson as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	TM01	Termination of appointment of Martyn Ellis as a director	View PDF Termination of appointment of Martyn Ellis as a director - link opens in a new window - 1 page (1 page)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	View PDF Appointment of Taguma Ngondonga as a secretary - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2012	TM01	Termination of appointment of John Ivers as a director	View PDF Termination of appointment of John Ivers as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	View PDF Current accounting period extended from 31 December 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	TM01	Termination of appointment of Stuart Howard as a director	View PDF Termination of appointment of Stuart Howard as a director - link opens in a new window - 1 page (1 page)
17 Mar 2011	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
17 Mar 2011	AP01	Appointment of Stuart Michael Howard as a director	View PDF Appointment of Stuart Michael Howard as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AP03	Appointment of John Davies as a secretary	View PDF Appointment of John Davies as a secretary - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	CH01	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011	View PDF Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Mr John Joseph Ivers on 1 January 2011	View PDF Director's details changed for Mr John Joseph Ivers on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Mr John Joseph Ivers on 1 January 2011	View PDF Director's details changed for Mr John Joseph Ivers on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011	View PDF Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AP03	Appointment of John Davies as a secretary	View PDF Appointment of John Davies as a secretary - link opens in a new window - 2 pages (2 pages)

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