LPNS LIMITED

Company number 02719478

Date	Type	Description	View / Download
04 Mar 2011	AP01	Appointment of Stuart Michael Howard as a director	(2 pages)
04 Mar 2011	AD01	Registered office address changed from Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU on 4 March 2011	(1 page)
04 Mar 2011	TM02	Termination of appointment of David Collison as a secretary	(1 page)
09 Jul 2010	AP01	Appointment of Mr John Joseph Ivers as a director	(3 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
01 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
04 Feb 2010	AD01	Registered office address changed from Allen House Station Road Egham Surrey TW20 9NT on 4 February 2010	(2 pages)
06 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
09 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
13 May 2008	288b	Appointment terminated director stephen booty	(1 page)
28 Feb 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
03 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
13 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
13 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
18 Aug 2006	288b	Director resigned	(1 page)
02 Mar 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU	(1 page)
03 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
21 Jun 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	288b	Secretary resigned	(1 page)