All Official Legal documents for L & P MORTGAGE & FINANCIAL SERVICES LIMITED

Filed on: 31 Oct 2013
Form: AA - Annual Accounts
Annual Accounts For Year Ended 31/10/13
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Filed on: 28 Feb 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/12 FULL LIST
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Filed on: 17 Feb 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/11 FULL LIST
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Filed on: 18 Feb 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/10 FULL LIST
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Filed on: 19 Oct 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM LYUS / 09/10/2010
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Filed on: 19 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM LYUS / 09/10/2010
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Filed on: 12 Feb 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM LYUS / 13/10/2009
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Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE PITT / 13/10/2009
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Filed on: 13 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/09 FULL LIST
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Filed on: 3 Mar 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
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Filed on: 9 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
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Filed on: 17 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
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Filed on: 15 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 26 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 26 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 26 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 26 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 9 Oct 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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