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LOCAL PUBLICITY AND PROMOTIONS LIMITED

Company number 05166856

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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)
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
22 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 01/08/2014
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/2015
14 May 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
05 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Apr 2013 CH03 Secretary's details changed for Mrs Avril Paulette Alter on 25 April 2013
25 Apr 2013 CH01 Director's details changed for Jonas Alfred Alter on 25 April 2013
16 Jul 2012 SH10 Particulars of variation of rights attached to shares
16 Jul 2012 SH08 Change of share class name or designation
16 Jul 2012 MEM/ARTS Memorandum and Articles of Association
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Jul 2009 363a Return made up to 30/06/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Jul 2008 363a Return made up to 30/06/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Jul 2007 363a Return made up to 30/06/07; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 31 October 2006