L.P. ESTATES LIMITED

Company number 03510818

Date	Type	Description	View / Download
21 Jun 2002	363s	Return made up to 16/02/02; full list of members	(7 pages)
30 May 2002	288a	New secretary appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
05 Nov 2001	88(2)R	Ad 01/10/90-30/09/01 £ si 1@1	(2 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: 10 berners mews london W1P 3LF	(1 page)
23 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
05 Jun 2001	363s	Return made up to 16/02/01; full list of members	(12 pages)
08 Dec 2000	363s	Return made up to 16/02/00; full list of members	(6 pages)
31 Oct 2000	AA	Full accounts made up to 30 September 1999	(4 pages)
09 May 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	395	Particulars of mortgage/charge	(8 pages)
22 Mar 2000	395	Particulars of mortgage/charge	(11 pages)
10 Mar 2000	288a	New director appointed	(3 pages)
10 Mar 2000	288a	New director appointed	(3 pages)
19 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
21 Nov 1999	288a	New secretary appointed	(1 page)
18 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	288a	New director appointed	(3 pages)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Secretary resigned	(1 page)
11 May 1999	123	Nc inc already adjusted 04/05/99	(1 page)
11 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 May 1999	287	Registered office changed on 11/05/99 from: 39 newell road hemel hempstead hertfordshire HP3 9PB	(1 page)

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