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LLIPS LIMITED

Company number 05263560

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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)
06 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Roger Michael Mabbott on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Mark Richard Calvert on 6 November 2009
16 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 19/10/08; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
22 Jul 2008 287 Registered office changed on 22/07/2008 from pkf (uk) LLP 16 the havens ransome europark ipswich suffolk IP3 9SJ
31 Oct 2007 363s Return made up to 19/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2007 AA Total exemption full accounts made up to 30 September 2006
16 Nov 2006 363s Return made up to 19/10/06; full list of members
27 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
26 Jul 2006 288c Director's particulars changed
03 Jan 2006 363s Return made up to 19/10/05; full list of members
  • 363(287) ‐ Registered office changed on 03/01/06
15 Apr 2005 225 Accounting reference date shortened from 31/10/05 to 30/09/05
12 Jan 2005 88(2)R Ad 06/01/05--------- £ si 1@1=1 £ ic 1/2
30 Nov 2004 288a New secretary appointed;new director appointed
30 Nov 2004 288a New director appointed
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Secretary resigned
19 Oct 2004 NEWINC Incorporation