- Company Overview for THE LIPMAN GROUP LIMITED (03534919)
- Filing history for THE LIPMAN GROUP LIMITED (03534919)
- People for THE LIPMAN GROUP LIMITED (03534919)
- More for THE LIPMAN GROUP LIMITED (03534919)
| 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) |
|---|---|---|---|
| 05 Sep 2005 | 363a | Return made up to 25/03/05; full list of members | |
| 05 Sep 2005 | 287 | Registered office changed on 05/09/05 from: 66 wigmore street london W1U 2SB | |
| 30 Aug 2005 | 287 | Registered office changed on 30/08/05 from: 66 wigmore street london W1U 2HQ | |
| 14 Apr 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 18 May 2004 | AA | Full accounts made up to 30 September 2003 | |
| 27 Mar 2004 | 363a | Return made up to 25/03/04; full list of members | |
| 27 May 2003 | AA | Group of companies' accounts made up to 30 September 2002 | |
| 23 May 2003 | 353 | Location of register of members | |
| 23 May 2003 | 287 | Registered office changed on 23/05/03 from: 48 portland place london W1N 4AJ | |
| 23 May 2003 | 363a | Return made up to 25/03/03; full list of members | |
| 26 Jun 2002 | AA | Group of companies' accounts made up to 30 September 2001 | |
| 17 Apr 2002 | 363a | Return made up to 25/03/02; full list of members | |
| 17 Apr 2002 | 288a | New secretary appointed;new director appointed | |
| 29 May 2001 | AA | Full group accounts made up to 30 September 2000 | |
| 01 May 2001 | 363a | Return made up to 25/03/01; full list of members | |
| 25 Oct 2000 | 288b | Director resigned | |
| 05 Jun 2000 | 363a | Return made up to 25/03/00; full list of members | |
| 31 May 2000 | AA | Full group accounts made up to 30 September 1999 | |
| 01 Dec 1999 | 288b | Director resigned | |
| 08 Jun 1999 | AA | Full group accounts made up to 30 September 1998 | |
| 01 Apr 1999 | 363a | Return made up to 25/03/99; full list of members | |
| 10 Nov 1998 | 363a | Return made up to 25/03/98; full list of members | |
| 24 Jul 1998 | 88(3) | Particulars of contract relating to shares | |
| 24 Jul 1998 | 88(2)P | Ad 25/03/98--------- £ si 49998@1=49998 £ ic 2/50000 | |
| 08 May 1998 | 225 |
Accounting reference date shortened from 31/03/99 to 30/09/98
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Request DocumentAccounting reference date shortened from 31/03/99 to 30/09/98 |