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LPEK LIMITED

Company number 02809163

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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)
31 Aug 2004 288a New director appointed
27 Aug 2004 CERTNM Company name changed connect marketing LIMITED\certificate issued on 27/08/04
17 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
17 Apr 2004 363s Return made up to 14/04/04; full list of members
23 Apr 2003 363s Return made up to 14/04/03; full list of members
23 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
07 May 2002 363s Return made up to 14/04/02; full list of members
07 May 2002 AA Accounts for a dormant company made up to 31 March 2002
01 May 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2001 AA Accounts for a dormant company made up to 31 March 2001
21 Feb 2001 287 Registered office changed on 21/02/01 from: 30 airdale road oulton cross stone staffordshire ST15 8DW
09 May 2000 AA Accounts for a dormant company made up to 31 March 2000
09 May 2000 363s Return made up to 14/04/00; full list of members
23 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
26 Apr 1999 363s Return made up to 14/04/99; full list of members
28 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
28 Apr 1998 363s Return made up to 14/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 1998 287 Registered office changed on 09/01/98 from: 36 mount drive nantwich cheshire CW5 6JG
20 May 1997 363s Return made up to 14/04/97; full list of members
20 May 1997 AA Accounts for a dormant company made up to 31 March 1997
29 May 1996 363s Return made up to 14/04/96; no change of members
29 May 1996 AA Accounts for a dormant company made up to 31 March 1996
29 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1995 AA Accounts for a dormant company made up to 31 March 1995
05 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors