LOPEN SYSTEMS LTD

Company Documents

DateDescription
18/09/1318 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/07/1323 July 2013 FIRST GAZETTE

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 FIRST GAZETTE

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

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30/03/1230 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES RUSSELL DONISTHORPE / 01/11/2010

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12/04/1112 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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10/02/1110 February 2011 APPOINTMENT TERMINATED, SECRETARY PATRICIA DONISTHORPE

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA DONISTHORPE

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA IRENE DONISTHORPE / 25/03/2010

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20/08/1020 August 2010 Annual return made up to 25 March 2010 with full list of shareholders

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM
99 PRESTON GROVE
YEOVIL
SOMERSET
BA20 2DB

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0927 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 March 2007

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27/05/0827 May 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0730 March 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM:
MANOR FARM COTTAGE
WATER STREET LOPEN
SOUTH PETHERTON
SOMERSET TA13 5JP

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05/04/055 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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