L&P 34 Limited

Company Name	L&P 34 Limited
Company Status	Dissolved
Company Number	04009334
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(17 years, 2 months after company formation)
Appointment Duration	3 years (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(17 years, 2 months after company formation)
Appointment Duration	3 years (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 September 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr James Walsh
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Low Hall Hackness Scarborough North Yorkshire YO13 0JN

Director Name	Jeff Alan Anspach
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	8 Turnpike Road Tadcaster North Yorkshire LS24 8JS

Director Name	Philip Stanley Butler
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(2 months after company formation)
Appointment Duration	1 day (resigned 12 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden House Skelton York Yorkshire YO3 6XY

Director Name	James Justin Crawfurd-Porter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(2 months after company formation)
Appointment Duration	1 day (resigned 12 August 2000)
Role	Company Director
Correspondence Address	1 Burnett Close Burton Leonard Harrogate North Yorkshire HG3 3TX

Director Name	Rt Hon Andrew John Bower Mitchell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(2 months after company formation)
Appointment Duration	1 day (resigned 12 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gibson Square London N1 0RD

Secretary Name	Jeff Alan Anspach
Nationality	British
Status	Resigned
Appointed	11 August 2000(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	8 Turnpike Road Tadcaster North Yorkshire LS24 8JS

Director Name	Ms Deborah Jane Kemp
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Road Hampton In Arden Solihull B92 0BJ

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	46 Wentworth Drive Lichfield Staffordshire WS14 9HN

Secretary Name	Llb Solicitor Richard Edgar Bell
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 April 2002)
Role	Company Director
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	26 April 2002(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Thacker Drive Lichfield Staffordshire WS13 6NS

Director Name	Mr Neil David Preston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Claire Susan Stewart
Nationality	British
Status	Resigned
Appointed	30 November 2006(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2011)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Philip Dutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Edward Michael Bashforth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years after company formation)
Appointment Duration	9 years, 2 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Stephen Peter Dando
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(10 years after company formation)
Appointment Duration	7 years, 2 months (resigned 29 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Helen Tyrrell
Status	Resigned
Appointed	06 July 2011(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Claire Louise Harris
Status	Resigned
Appointed	01 February 2013(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2014)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Francesca Appleby
Status	Resigned
Appointed	07 October 2014(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2017)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr David James Tannahill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr David Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2017(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	L&P Director Nominee Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	12 Park Square East Leeds West Yorkshire LS1 2LF

Secretary Name	L&P Company Secretary Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	12 Park Square East Leeds West Yorkshire LS1 2LF

Contact

Website	punchtaverns.com
Telephone	01283 501999
Telephone region	Burton-on-Trent

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

100k at £1	Punch Taverns (Red) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Charges

8 October 2014	Delivered on: 15 October 2014 Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties Classification: A registered charge Outstanding
3 November 2003	Delivered on: 20 November 2003 Persons entitled: Deutsche Trustee Company Limited (Or Such Other Person Acting as Security Trustee Under Thepunch Taverns First Priority Deed of Charge) (the "Security Trustee") Classification: Third supplemental deed of charge Secured details: All monies due or to become due from the company to the chargee or any of the other punch taverns secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all right, title, interest and benefit, present and future (if any), in, to and under: the f/h or l/h property comprising the further punch taverns mortgaged properties; and all estates or interests in such property and all buildings, trade and other fixtures. By way of fixed security the whole right, title, interest and benefit in and to the whole of the scottish trust property.. See the mortgage charge document for full details. Outstanding
10 December 2001	Delivered on: 19 December 2001 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for Itself, the Finance Parties and the Hedging Counterparties Under the Intercreditor Deed (The"Security Trustee") Classification: Security agreement Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to each transaction party under each transaction document to which the obligor is a party. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
10 August 2020	Termination of appointment of David Forde as a director on 31 July 2020 (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
21 January 2020	Application to strike the company off the register (3 pages)
17 January 2020	Solvency Statement dated 31/12/19 (1 page)
17 January 2020	Statement by Directors (1 page)
17 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2020	Statement of capital on 17 January 2020 GBP 2.00 (4 pages)
4 November 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 November 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (2 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
12 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
29 April 2019	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
29 April 2019	Termination of appointment of David James Tannahill as a director on 23 April 2019 (1 page)
29 October 2018	Current accounting period extended from 24 August 2018 to 31 December 2018 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
18 April 2018	Satisfaction of charge 040093340003 in full (1 page)
18 April 2018	Satisfaction of charge 2 in full (2 pages)
2 January 2018	Accounts for a dormant company made up to 19 August 2017 (4 pages)
8 September 2017	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page)
8 September 2017	Change of details for Punch Taverns (Red) Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page)
8 September 2017	Change of details for Punch Taverns (Red) Limited as a person with significant control on 4 September 2017 (2 pages)
31 August 2017	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
25 April 2017	Accounts for a dormant company made up to 20 August 2016 (4 pages)
25 April 2017	Accounts for a dormant company made up to 20 August 2016 (4 pages)
29 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 (5 pages)
29 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 (5 pages)
24 May 2016	Full accounts made up to 22 August 2015 (17 pages)
24 May 2016	Full accounts made up to 22 August 2015 (17 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 (5 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 (5 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 (5 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (7 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (7 pages)
15 October 2014	Registration of charge 040093340003, created on 8 October 2014 (228 pages)
15 October 2014	Registration of charge 040093340003, created on 8 October 2014 (228 pages)
15 October 2014	Registration of charge 040093340003, created on 8 October 2014 (228 pages)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 (5 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 (5 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 (5 pages)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (4 pages)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (4 pages)
5 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
30 January 2013	Accounts for a dormant company made up to 18 August 2012 (4 pages)
30 January 2013	Accounts for a dormant company made up to 18 August 2012 (4 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a dormant company made up to 20 August 2011 (4 pages)
11 April 2012	Accounts for a dormant company made up to 20 August 2011 (4 pages)
19 July 2011	Termination of appointment of Claire Stewart as a secretary (1 page)
19 July 2011	Appointment of Helen Tyrrell as a secretary (2 pages)
19 July 2011	Termination of appointment of Claire Stewart as a secretary (1 page)
19 July 2011	Appointment of Helen Tyrrell as a secretary (2 pages)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
2 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
2 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Auditor's resignation (6 pages)
31 March 2010	Auditor's resignation (6 pages)
11 March 2010	Auditor's resignation (6 pages)
11 March 2010	Auditor's resignation (6 pages)
3 February 2010	Full accounts made up to 22 August 2009 (15 pages)
3 February 2010	Full accounts made up to 22 August 2009 (15 pages)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
8 June 2009	Return made up to 07/06/09; full list of members (4 pages)
8 June 2009	Return made up to 07/06/09; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 23 August 2008 (4 pages)
6 October 2008	Accounts for a dormant company made up to 23 August 2008 (4 pages)
2 July 2008	Appointment terminated director deborah kemp (1 page)
2 July 2008	Appointment terminated director deborah kemp (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
9 June 2008	Return made up to 07/06/08; full list of members (4 pages)
9 June 2008	Return made up to 07/06/08; full list of members (4 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (4 pages)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (4 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
7 June 2007	Return made up to 07/06/07; full list of members (2 pages)
7 June 2007	Return made up to 07/06/07; full list of members (2 pages)
1 March 2007	Accounts for a dormant company made up to 19 August 2006 (4 pages)
1 March 2007	Accounts for a dormant company made up to 19 August 2006 (4 pages)
1 December 2006	New secretary appointed (1 page)
1 December 2006	New secretary appointed (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
7 June 2006	Return made up to 07/06/06; full list of members (2 pages)
7 June 2006	Return made up to 07/06/06; full list of members (2 pages)
11 April 2006	Full accounts made up to 20 August 2005 (10 pages)
11 April 2006	Full accounts made up to 20 August 2005 (10 pages)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
24 June 2005	Return made up to 07/06/05; full list of members (6 pages)
24 June 2005	Return made up to 07/06/05; full list of members (6 pages)
1 June 2005	Full accounts made up to 21 August 2004 (11 pages)
1 June 2005	Full accounts made up to 21 August 2004 (11 pages)
23 June 2004	Return made up to 07/06/04; full list of members (6 pages)
23 June 2004	Return made up to 07/06/04; full list of members (6 pages)
20 January 2004	Full accounts made up to 23 August 2003 (12 pages)
20 January 2004	Full accounts made up to 23 August 2003 (12 pages)
20 November 2003	Particulars of mortgage/charge (49 pages)
20 November 2003	Particulars of mortgage/charge (49 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
23 June 2003	Return made up to 07/06/03; full list of members (6 pages)
23 June 2003	Return made up to 07/06/03; full list of members (6 pages)
10 February 2003	Full accounts made up to 17 August 2002 (8 pages)
10 February 2003	Full accounts made up to 17 August 2002 (8 pages)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
4 November 2002	Full accounts made up to 5 January 2002 (7 pages)
4 November 2002	Full accounts made up to 5 January 2002 (7 pages)
4 November 2002	Full accounts made up to 5 January 2002 (7 pages)
18 October 2002	Accounting reference date extended from 31/07/02 to 24/08/02 (1 page)
18 October 2002	Accounting reference date extended from 31/07/02 to 24/08/02 (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
4 October 2002	Location of register of members (1 page)
4 October 2002	Location of register of members (1 page)
2 September 2002	New director appointed (7 pages)
2 September 2002	New director appointed (7 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Secretary resigned (1 page)
15 July 2002	Return made up to 07/06/02; full list of members (5 pages)
15 July 2002	Return made up to 07/06/02; full list of members (5 pages)
15 March 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
15 March 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
18 January 2002	Full accounts made up to 31 December 2000 (8 pages)
18 January 2002	Full accounts made up to 31 December 2000 (8 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2001	Registered office changed on 21/12/01 from: commer house station road tadcaster north yorkshire LS24 9JF (1 page)
21 December 2001	Duplicate 287 (1 page)
21 December 2001	Duplicate 287 (1 page)
21 December 2001	Registered office changed on 21/12/01 from: commer house station road tadcaster north yorkshire LS24 9JF (1 page)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	Particulars of mortgage/charge (13 pages)
19 December 2001	Particulars of mortgage/charge (13 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	Declaration of assistance for shares acquisition (4 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Declaration of assistance for shares acquisition (4 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Declaration of assistance for shares acquisition (4 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	Declaration of assistance for shares acquisition (4 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New director appointed (5 pages)
13 December 2001	New director appointed (5 pages)
23 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 November 2001	£ nc 1000/100000 28/07/00 (1 page)
23 November 2001	Â£ nc 1000/100000 28/07/00 (1 page)
13 November 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
13 November 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
27 September 2001	Ad 14/08/00--------- Â£ si 99999@1 (2 pages)
27 September 2001	Ad 14/08/00--------- £ si 99999@1 (2 pages)
9 August 2001	Return made up to 07/06/01; full list of members (6 pages)
9 August 2001	Return made up to 07/06/01; full list of members (6 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New secretary appointed;new director appointed (2 pages)
20 June 2001	New secretary appointed;new director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 12 park square east leeds west yorkshire LS1 2LF (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Registered office changed on 20/06/01 from: 12 park square east leeds west yorkshire LS1 2LF (1 page)
20 June 2001	Secretary resigned (1 page)
7 June 2000	Incorporation (18 pages)
7 June 2000	Incorporation (18 pages)

L&P 34 Limited

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