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LSP DEVELOPMENTS LIMITED

Company number 04842171

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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)
12 Aug 2010 CH01 Director's details changed for Edward Dominic Sutton on 23 July 2010
12 Aug 2010 CH01 Director's details changed for Philip James Lilley on 23 July 2010
11 Jan 2010 AA Full accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 23/07/09; full list of members
17 Aug 2009 288c Director's change of particulars / edward sutton / 21/04/2009
19 Dec 2008 AA Full accounts made up to 31 July 2008
14 Aug 2008 363a Return made up to 23/07/08; full list of members
13 Aug 2008 288c Director's change of particulars / edward sutton / 15/09/2007
13 Aug 2008 288c Director's change of particulars / philip lilley / 12/05/2008
09 Jan 2008 AA Full accounts made up to 31 July 2007
06 Sep 2007 363s Return made up to 23/07/07; no change of members
05 Jun 2007 AA Full accounts made up to 31 July 2006
25 Aug 2006 363s Return made up to 23/07/06; full list of members
07 Jun 2006 AA Full accounts made up to 31 July 2005
07 Sep 2005 AA Full accounts made up to 31 July 2004
02 Aug 2005 363s Return made up to 23/07/05; full list of members
17 Jun 2005 287 Registered office changed on 17/06/05 from: unit 14 the derwent business centre, clarke street derby derbyshire DE1 2BU
13 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 88(2)R Ad 20/04/05--------- £ si 39999@1=39999 £ ic 1/40000
17 Aug 2004 363s Return made up to 23/07/04; full list of members
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New director appointed
12 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 NEWINC Incorporation