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LPC INVESTMENTS LIMITED

Company number 02959471

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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)
27 Aug 2010 CH03 Secretary's details changed for Gareth Edward Jones on 25 October 2009
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 17/08/09; full list of members
19 Aug 2009 288c Director and secretary's change of particulars / gareth jones / 25/10/2008
09 Apr 2009 288b Appointment terminated director russell nieland
09 Apr 2009 288b Appointment terminated director vernon cundey
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 17/08/08; full list of members
03 Sep 2008 288c Director and secretary's change of particulars / gareth jones / 03/09/2008
23 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 363s Return made up to 17/08/07; no change of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2006 288a New director appointed
25 Aug 2006 363s Return made up to 17/08/06; full list of members
24 Aug 2006 287 Registered office changed on 24/08/06 from: suite 107 107-111 fleet street london EC4A 2AB
10 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 395 Particulars of mortgage/charge
14 Mar 2006 287 Registered office changed on 14/03/06 from: suite 2-14 vigilant house 120 wilton road victoria london SW1V 1JZ
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004