LPPS NOMINEES LIMITED

Company number 03425833

Date	Type	Description	View / Download
26 Aug 2009	288c	Director's change of particulars / john garrett / 12/08/2009	(1 page)
26 Aug 2009	288c	Secretary's change of particulars / nazeera moola / 12/08/2009	(1 page)
22 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
11 Sep 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
25 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
10 Dec 2007	363s	Return made up to 21/08/07; full list of members	(7 pages)
07 Dec 2007	288a	New secretary appointed	(2 pages)
01 Oct 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
07 Sep 2006	363a	Return made up to 21/08/06; full list of members	(5 pages)
01 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: 50 berkeley street london W1J 8HA	(1 page)
29 Sep 2005	363a	Return made up to 21/08/05; full list of members	(5 pages)
29 Sep 2005	288b	Secretary resigned;director resigned	(2 pages)
29 Sep 2005	288a	New secretary appointed	(2 pages)
11 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
05 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
23 Sep 2004	363a	Return made up to 21/08/04; no change of members	(4 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT	(1 page)
16 Sep 2003	363a	Return made up to 21/08/03; full list of members	(5 pages)
19 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	288a	New director appointed	(3 pages)
19 Aug 2003	288a	New secretary appointed	(2 pages)
15 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
20 Feb 2003	288b	Director resigned	(1 page)