LYPS LIMITED
Company number 04036463 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 13 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 20 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 6 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAIN PATRICK JOHN LEEDHAM LOGGED FORM | View document |
| 7 May 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN RICHARD WOOD LOGGED FORM | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WOOD | View document |
| 2 May 2008 | SECRETARY APPOINTED MR PETER GRAHAM HIRST | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN LEEDHAM | View document |
| 2 May 2008 | APPOINTMENT TERMINATED SECRETARY IAIN LEEDHAM | View document |
| 27 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: G OFFICE CHANGED 21/09/01 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB | View document |
| 21 Sep 2001 | SECRETARY RESIGNED | View document |
| 21 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2000 | S-DIV 04/08/00 | View document |
| 24 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2000 | ADOPT ARTICLES 04/08/00 | View document |
| 24 Aug 2000 | DIRECTOR RESIGNED | View document |
| 24 Aug 2000 | SECRETARY RESIGNED | View document |
| 20 Jul 2000 | COMPANY NAME CHANGED PINCO 1475 LIMITED CERTIFICATE ISSUED ON 20/07/00 | View document |
| 19 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |