L P RESIDUARY LIMITED

Company Documents

DateDescription
24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 APPOINTMENT TERMINATED, SECRETARY IRENE PERKIN

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MELVIN PERKIN / 17/10/2014

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21/10/1421 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/12/1322 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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03/11/133 November 2013 Annual return made up to 23 September 2013 with full list of shareholders

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03/11/133 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MELVIN PERKIN / 22/08/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/11/1030 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/1030 November 2010 COMPANY NAME CHANGED LEON PERKIN LIMITED CERTIFICATE ISSUED ON 30/11/10

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29/09/1029 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MELVIN PERKIN / 05/07/2010

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / IRENE MELANIE PERKIN / 05/07/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/12/0914 December 2009 23/09/09 NO CHANGES

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / IRENE MELANIE PERKIN / 01/06/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEON MELVIN PERKIN / 01/06/2009

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19/03/0919 March 2009 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/09/0726 September 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/11/0622 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/12/052 December 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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04/10/044 October 2004 NEW SECRETARY APPOINTED

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04/10/044 October 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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01/10/041 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0429 September 2004 VARYING SHARE RIGHTS AND NAMES

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29/09/0429 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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