L&P NOMINEES LIMITED

Company number 04314888

Date	Type	Description	View / Download
04 Dec 2008	288c	Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008	(1 page)
05 Nov 2008	288b	Appointment terminated director richard roney	(1 page)
05 Apr 2008	287	Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR	(1 page)
04 Mar 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
22 Nov 2007	363s	Return made up to 01/11/07; no change of members	(7 pages)
16 Jan 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
21 Nov 2006	363s	Return made up to 01/11/06; full list of members	(7 pages)
21 Mar 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
18 Nov 2005	363s	Return made up to 01/11/05; full list of members	(7 pages)
08 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
24 Nov 2004	363s	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Nov 2004	288a	New director appointed	(1 page)
01 Nov 2004	288a	New director appointed	(2 pages)
18 Jan 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
24 Nov 2003	363s	Return made up to 01/11/03; full list of members	(6 pages)
16 Jan 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
26 Nov 2002	363s	Return made up to 01/11/02; full list of members	(6 pages)
01 Nov 2001	NEWINC	Incorporation	(18 pages)

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