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L&P 134 LIMITED

Company number 05534720

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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)
23 Aug 2011 AA Accounts made up to 30 November 2010
25 Feb 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
22 Sep 2010 AP01 Appointment of Mr John Reginald Hassall as a director
21 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a small company made up to 30 November 2009
11 Dec 2009 AA Accounts for a medium company made up to 30 November 2008
21 Aug 2009 363a Return made up to 12/08/09; full list of members
26 Jan 2009 AA Accounts made up to 30 November 2007
11 Sep 2008 363a Return made up to 12/08/08; full list of members
22 Aug 2007 363a Return made up to 12/08/07; full list of members
14 Jun 2007 AA Accounts made up to 30 November 2006
11 Jun 2007 225 Accounting reference date extended from 31/08/06 to 30/11/06
18 Oct 2006 363s Return made up to 12/08/06; full list of members
28 Mar 2006 288b Director resigned
28 Nov 2005 155(6)a Declaration of assistance for shares acquisition
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 15/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 15/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Nov 2005 88(2)R Ad 15/11/05--------- £ si 99@1=99 £ ic 1/100
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288b Director resigned
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New secretary appointed