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LP & P LIMITED

Company number 04284480

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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)
03 Oct 2005 363s Return made up to 10/09/05; full list of members
25 Aug 2005 AA Accounts for a small company made up to 30 September 2004
23 Feb 2005 88(2)R Ad 14/02/05--------- £ si 50000@.01=500 £ ic 500/1000
23 Feb 2005 88(2)R Ad 14/02/05--------- £ si 20000@.01=200 £ ic 300/500
23 Feb 2005 88(2)R Ad 14/02/05--------- £ si 29999@.01=299 £ ic 1/300
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New secretary appointed
06 Jan 2005 288b Secretary resigned
21 Sep 2004 AAMD Amended accounts made up to 30 September 2002
14 Sep 2004 363s Return made up to 10/09/04; full list of members
24 Aug 2004 AAMD Amended accounts made up to 30 September 2002
05 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
14 May 2004 AA Total exemption full accounts made up to 30 September 2002
05 Mar 2004 363s Return made up to 10/09/03; full list of members
05 Mar 2004 288b Secretary resigned
05 Mar 2004 288a New secretary appointed
23 Jul 2003 123 Nc inc already adjusted 29/06/03
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003 363s Return made up to 10/09/02; full list of members
07 Mar 2003 363(287) Registered office changed on 07/03/03
19 Aug 2002 288a New director appointed
11 Jun 2002 288a New secretary appointed
10 Jun 2002 287 Registered office changed on 10/06/02 from: 189 reddish road stockport cheshire SK5 7HR
10 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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