LCP ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WAITE |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR AARON ROMEIL PUNWANI |
| 15/04/1415 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS NEGIN MINAKARAN / 15/04/2014 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN WALLWORK |
| 05/09/135 September 2013 | SECRETARY APPOINTED MRS NEGIN MINAKARAN |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 30 OLD BURLINGTON STREET LONDON W1S 3NN |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/04/1317 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HILTON MARSLAND / 26/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK WAITE / 26/04/2011 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR GIBB |
| 07/07/107 July 2010 | SECRETARY APPOINTED MR ALAN CHARLES WALLWORK |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSLAND / 30/03/2009 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED PAUL WIILIAN HILTON MARSLAND |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | MEETING/ART 9/TAX AGENT 05/12/2005 |
| 19/03/0819 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0819 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | S366A DISP HOLDING AGM 03/01/06 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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