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LONDON PROCESSING CENTRE LIMITED

Company number 02810403

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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)
05 Aug 1999 288a New director appointed
05 Aug 1999 288a New director appointed
05 Aug 1999 288b Director resigned
25 May 1999 AA Full accounts made up to 31 December 1998
19 May 1999 363s Return made up to 19/04/99; full list of members
19 May 1999 288b Director resigned
07 Jan 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
20 Jul 1998 288b Secretary resigned
20 Jul 1998 288a New secretary appointed
20 Jul 1998 288a New director appointed
20 May 1998 AA Full accounts made up to 31 December 1997
19 May 1998 288b Director resigned
19 May 1998 363s Return made up to 19/04/98; full list of members
18 Apr 1998 288b Director resigned
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New secretary appointed
29 Aug 1997 288b Secretary resigned
29 Aug 1997 288b Director resigned
20 May 1997 AA Full accounts made up to 31 December 1996
20 May 1997 363s Return made up to 19/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1997 288a New director appointed
31 Dec 1996 288b Director resigned
21 May 1996 AA Full accounts made up to 31 December 1995
21 May 1996 363s Return made up to 19/04/96; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994