LPPS NOMINEES LIMITED

Company number 03425833

Date	Type	Description	View / Download
09 Sep 2002	363a	Return made up to 21/08/02; full list of members	(6 pages)
05 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
24 Aug 2001	363a	Return made up to 21/08/01; full list of members	(6 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
20 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
06 Mar 2001	288b	Director resigned	(1 page)
30 Aug 2000	363a	Return made up to 21/08/00; full list of members	(6 pages)
31 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
09 May 2000	288b	Director resigned	(1 page)
17 Mar 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288b	Secretary resigned	(1 page)
09 Sep 1999	363a	Return made up to 21/08/99; full list of members	(7 pages)
25 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
09 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Sep 1998	363a	Return made up to 21/08/98; full list of members	(7 pages)
03 Apr 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/02/98	(1 page)
10 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
12 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document