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LP CONSULTING SERVICES LIMITED

Company number 02731802

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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)
02 Mar 2011	AP01	Appointment of Laurence Maxwell Poultney as a director	View PDF Appointment of Laurence Maxwell Poultney as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	CH01	Director's details changed for Mr Richard Harold Pugh on 15 July 2010	View PDF Director's details changed for Mr Richard Harold Pugh on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Peter Francis Ferdinand King on 15 July 2010	View PDF Director's details changed for Peter Francis Ferdinand King on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
03 Dec 2009	SH19	Statement of capital on 3 December 2009 GBP 16,000	View PDF Statement of capital on 3 December 2009 GBP 16,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Dec 2009	CAP-SS	Solvency statement dated 30/11/09	View PDF Solvency statement dated 30/11/09 - link opens in a new window - 1 page (1 page)
03 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 30/11/2009	View PDF Resolutions RES13 ‐ Reduce share prem to nil 30/11/2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
29 Jan 2009	288b	Appointment terminated director beverly pugh	View PDF Appointment terminated director beverly pugh - link opens in a new window - 1 page (1 page)
28 Jul 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
30 Jul 2007	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	363a	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
24 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jul 2005	363a	Return made up to 16/07/05; full list of members	View PDF Return made up to 16/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 9 pages (9 pages)
21 Mar 2005	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 8 pages (8 pages)

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