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L2P LIMITED

Company number 03330622

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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)
29 Mar 2001 363(287) Registered office changed on 29/03/01
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Request DocumentRegistered office changed on 29/03/01
29 Mar 2001 288b Secretary resigned
29 Mar 2001 288a New secretary appointed
05 May 2000 AA Full accounts made up to 30 June 1999
10 Mar 2000 363s Return made up to 01/03/00; full list of members
30 Jul 1999 287 Registered office changed on 30/07/99 from: 755 fulham road london SW6 5UU
21 Jun 1999 AA Accounts for a small company made up to 30 June 1998
02 May 1999 363s Return made up to 10/03/99; no change of members
22 May 1998 363s Return made up to 10/03/98; full list of members
03 Jun 1997 88(2)R Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1997 288a New director appointed
06 Apr 1997 288b Secretary resigned
06 Apr 1997 288b Director resigned
06 Apr 1997 288a New secretary appointed
06 Apr 1997 288a New director appointed
02 Apr 1997 225 Accounting reference date extended from 31/03/98 to 30/06/98
10 Mar 1997 NEWINC Incorporation