The Limited Liability Partnerships (Fees) Regulations 2004 No. 2620

Regulation 2

SCHEDULE 2 DOCUMENT PACKAGES

Listed below are the document packages and the documents included in each package

General Package

1.  Incorporation documents and name changes documents

• Any documents relating to strike-off

• Latest annual accounts and notices specifying accounting reference date or extending the period allowed for delivering the accounts and the auditors' report

• Latest annual return

• Notification of change among members and changes in registered office in each case since the date to which the latest annual return was made up

Current Package

2.  Latest annual accounts and notices specifying accounting reference date or extending the period allowed for delivering the accounts and the auditors' report

• Latest annual return

• Notification of change among members and changes in registered office in each case since the date to which the latest annual return was made up

• Any documents relating to strike-off

Charges Package

3.  Charge related documents since incorporation

The limited liability partnership report containing the particulars in paragraph 4(b) of Schedule 1 but not the particulars in paragraph 4(a) of that Schedule

Insolvency Package

4.  Company Voluntary Arrangements, Administration, Receivership, Winding Up, Dissolution and strike-off related documents delivered to the registrar of companies since April 1995

Accounts Package

5.  Annual accounts and notices specifying accounting reference date or extending the period allowed for delivering the accounts and the auditors' report

The limited liability partnership report

Package of documents delivered in a calendar year selected by the applicant

6.  Documents delivered to the registrar of companies by the limited liability partnership in a calendar year selected by the applicant (not available for years prior to 2003)