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LONEPIPER LIMITED

Company number 05924997

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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 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
31 Jan 2012 AA Group of companies' accounts made up to 31 May 2011
03 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase of entire share issue 23/09/2011
12 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2010 AA Group of companies' accounts made up to 31 May 2010
19 Nov 2010 CH01 Director's details changed for Mr Guy Schwarzenbach on 19 November 2010
19 Nov 2010 CH01 Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 19 November 2010
06 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Guy Schwarzenbach on 5 September 2010
06 Sep 2010 CH04 Secretary's details changed for Trethowans Services Limited on 5 September 2010
03 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of purchase of share capital 14/02/2010
07 Dec 2009 AA Group of companies' accounts made up to 31 May 2009
14 Sep 2009 363a Return made up to 05/09/09; full list of members
25 Feb 2009 AA Accounts for a medium company made up to 31 May 2008
09 Sep 2008 363a Return made up to 05/09/08; full list of members
29 Jul 2008 88(2) Ad 01/06/08\gbp si 150000@1=150000\gbp ic 14850100/15000100\
31 Mar 2008 AA Accounts for a small company made up to 31 May 2007
18 Mar 2008 225 Prev sho from 30/09/2007 to 31/05/2007
11 Oct 2007 363a Return made up to 05/09/07; full list of members
23 Jul 2007 88(2)R Ad 30/06/07--------- £ si 2000000@1=2000000 £ ic 12850100/14850100
19 Jul 2007 88(2)O Ad 30/05/07--------- £ si 12850000@1
02 Jul 2007 288a New director appointed
02 Jul 2007 88(2)R Ad 30/05/07--------- £ si 12850099@1=12850099 £ ic 100/12850199
02 Jul 2007 122 Div 30/05/07