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LIP SYNC POST LIMITED

Company number 03004971

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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)
15 Dec 2006 AA Accounts for a small company made up to 31 July 2005
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
22 Jul 2006 395 Particulars of mortgage/charge
03 Feb 2006 363s Return made up to 23/12/05; full list of members
05 Dec 2005 122 S-div 01/06/05
05 Dec 2005 88(2)R Ad 01/06/05--------- £ si 990000@.01=9900 £ ic 100/10000
05 Dec 2005 123 Nc inc already adjusted 01/06/05
05 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 AA Accounts for a small company made up to 31 July 2004
18 Feb 2005 363s Return made up to 23/12/04; full list of members
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
26 Feb 2004 363s Return made up to 23/12/03; full list of members
19 Feb 2004 287 Registered office changed on 19/02/04 from: turpin barker & armstrong, allen house 1 westmead road, sutton, surrey SM1 4LA
11 Aug 2003 363a Return made up to 23/12/02; full list of members
11 Jul 2003 395 Particulars of mortgage/charge
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002
07 Jan 2003 288b Director resigned
15 Jul 2002 288a New director appointed
06 Jun 2002 AA Full accounts made up to 31 July 2001
14 May 2002 363a Return made up to 23/12/01; no change of members
01 May 2002 288a New secretary appointed
01 May 2002 288b Secretary resigned
12 Feb 2002 363a Return made up to 23/12/00; full list of members