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L.P.I.S. LIMITED

Company number 04248672

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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)
22 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
30 Jun 2009 363a Return made up to 27/06/09; full list of members
30 Jun 2009 287 Registered office changed on 30/06/2009 from c/o freemans solar house 282 chase road london N14 6NZ
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 9
10 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Jun 2008 363a Return made up to 27/06/08; full list of members
10 Apr 2008 288a Director appointed jimmy paschali
12 Oct 2007 363s Return made up to 27/06/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
06 Jul 2006 363s Return made up to 27/06/06; full list of members
16 May 2006 AAMD Amended accounts made up to 31 July 2005
31 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2005 88(2)R Ad 30/06/05--------- £ si 9900@1=9900 £ ic 100/10000
10 Oct 2005 123 Nc inc already adjusted 30/06/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2005 363s Return made up to 27/06/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Aug 2004 363s Return made up to 09/07/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
11 May 2004 395 Particulars of mortgage/charge
21 Apr 2004 CERTNM Company name changed london property insurance servic es LIMITED\certificate issued on 21/04/04
31 Oct 2003 395 Particulars of mortgage/charge
31 Jul 2003 AA Total exemption small company accounts made up to 31 July 2002