LPH GROUP LIMITED

Company number 03141487

Date	Type	Description	View / Download
19 Mar 2007	363a	Return made up to 19/12/06; full list of members	(3 pages)
07 Feb 2007	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
13 Jan 2006	363s	Return made up to 19/12/05; full list of members	(7 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
19 Jan 2005	363s	Return made up to 19/12/04; full list of members	(7 pages)
11 Aug 2004	363s	Return made up to 19/12/03; full list of members	(8 pages)
11 Aug 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	288b	Director resigned	(1 page)
05 May 2004	288b	Secretary resigned	(1 page)
07 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
22 Jan 2003	363s	Return made up to 19/12/02; full list of members	(8 pages)
12 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
14 Jan 2002	363s	Return made up to 19/12/01; full list of members	(7 pages)
14 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
08 Jan 2001	363s	Return made up to 19/12/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
14 Jan 2000	AUD	Auditor's resignation	(1 page)
10 Jan 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	363s	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
28 Jul 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)

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