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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)
30 Jul 1996 AA Full accounts made up to 31 December 1995
25 Mar 1996 363s Return made up to 28/02/96; no change of members
12 Feb 1996 288 Secretary resigned;new secretary appointed
18 Jan 1996 288 New director appointed
12 Jan 1996 288 Director resigned
16 May 1995 AA Full accounts made up to 31 December 1994
26 Apr 1995 403a Declaration of satisfaction of mortgage/charge
03 Apr 1995 288 New director appointed
03 Apr 1995 288 New director appointed
03 Apr 1995 363s Return made up to 08/03/95; full list of members
  • 363(288) ‐ Director resigned
28 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 225(1) Accounting reference date shortened from 14/02 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 14/02 to 31/12
19 Jul 1994 AA Full accounts made up to 14 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 14 February 1994
08 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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 31/05/94; full list of members
04 Mar 1994 287 Registered office changed on 04/03/94 from: 76 borough high street london SE1 1LL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/03/94 from: 76 borough high street london SE1 1LL
26 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Feb 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
25 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1994 225(1) Accounting reference date shortened from 31/03 to 14/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 14/02
25 Feb 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
26 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Aug 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993