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LPNS LIMITED

Company number 02719478

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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)
01 Nov 2000 288b Director resigned
01 Nov 2000 288b Director resigned
02 May 2000 AA Full accounts made up to 31 December 1999
31 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2000 288c Director's particulars changed
04 Aug 1999 353 Location of register of members
29 Jul 1999 AA Full accounts made up to 31 December 1998
11 Jun 1999 288b Director resigned
14 Apr 1999 363s Return made up to 28/02/99; no change of members
23 Feb 1999 288a New director appointed
21 Sep 1998 AA Full accounts made up to 31 December 1997
23 Jul 1998 288b Director resigned
23 Jul 1998 288b Director resigned
23 Jul 1998 288a New director appointed
06 Apr 1998 363s Return made up to 28/02/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/98; full list of members
01 Aug 1997 AA Full accounts made up to 31 December 1996
06 Apr 1997 288b Secretary resigned;director resigned
01 Apr 1997 363s Return made up to 28/02/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Mar 1997 288a New secretary appointed
22 Jan 1997 288a New secretary appointed;new director appointed
19 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1996 288 Director's particulars changed
10 Sep 1996 288 New secretary appointed
10 Sep 1996 288 Secretary resigned;director resigned