LPH GROUP LIMITED

Company number 03141487

Date	Type	Description	View / Download
31 May 2013	CH01	Director's details changed for Mr David Allan Howard on 1 January 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
31 Dec 2012	TM02	Termination of appointment of Jonathan Beauclair as a secretary	(1 page)
31 Dec 2012	TM01	Termination of appointment of Jeremy Leggett as a director	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Mar 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
14 Nov 2011	AD01	Registered office address changed from 78 Pall Mall London SW1 5ES on 14 November 2011	(1 page)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Mar 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
15 Mar 2011	CH01	Director's details changed for Jeremy James Robin Leggett on 15 February 2010	(2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
24 Feb 2010	CH01	Director's details changed for Jeremy James Robin Leggett on 24 February 2010	(2 pages)
07 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
08 May 2009	288b	Appointment terminated director david porter	(1 page)
24 Mar 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
14 Feb 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
02 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private
02 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Dec 2007	53	Application for reregistration from PLC to private	(1 page)
02 Dec 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: 17 tokenhouse yard london EC2R 7AT	(1 page)
20 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
19 Mar 2007	363a	Return made up to 19/12/06; full list of members	(3 pages)