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LIPTON COURT MANAGEMENT COMPANY LIMITED

Company number 02708659

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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 Apr 1995 AA Accounts for a small company made up to 31 December 1994
22 Apr 1994 363s Annual return made up to 22/04/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 22/04/94
18 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
07 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Mar 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
01 Mar 1994 287 Registered office changed on 01/03/94 from: dumayne house 1 fox lane london N13 4AB
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Request DocumentRegistered office changed on 01/03/94 from: dumayne house 1 fox lane london N13 4AB
13 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Sep 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
29 Apr 1993 363s Annual return made up to 22/04/93
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Request DocumentAnnual return made up to 22/04/93
09 Dec 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1992 NEWINC Incorporation