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LPSO LIMITED

Company number 03897375

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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)
04 Dec 2002 AA Full accounts made up to 31 December 2001
03 Dec 2002 288a New director appointed
02 Oct 2002 288b Director resigned
21 Jul 2002 288a New director appointed
07 Jun 2002 288b Director resigned
03 Apr 2002 AA Total exemption full accounts made up to 30 April 2001
04 Feb 2002 363s Return made up to 21/12/01; full list of members
27 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
22 Jan 2002 225 Accounting reference date shortened from 31/12/01 to 30/04/01
18 Dec 2001 CERT21 Certificate of cancellation of share premium account
18 Dec 2001 OC Cancel share premium account
21 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sh prem acct 15/11/01
12 Jul 2001 287 Registered office changed on 12/07/01 from: council secretariat lloyds of london, one lime street london EC3M 7HA
05 Jul 2001 288a New director appointed
29 Jun 2001 288a New director appointed
29 Jun 2001 288a New secretary appointed
11 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
23 May 2001 288a New director appointed
22 May 2001 AA Full accounts made up to 31 December 2000
03 Jan 2001 363s Return made up to 21/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2000 SA Statement of affairs