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LISANN INTERNATIONAL LIMITED

Company number 02307416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 1998 AA Accounts for a small company made up to 30 April 1997
16 Oct 1997 363s Return made up to 20/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
04 May 1997 363s Return made up to 20/10/96; no change of members
27 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Apr 1997 88(2)R Ad 12/03/97--------- £ si 98@1=98 £ ic 2/100
27 Mar 1997 287 Registered office changed on 27/03/97 from: edinburgh house 43/51 windsor road slough berkshire SL1 2HL
24 Feb 1997 AA Accounts for a small company made up to 30 April 1996
03 Jun 1996 AA Accounts for a small company made up to 30 April 1995
09 Nov 1995 363s Return made up to 20/10/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Nov 1995 288 Secretary resigned;new secretary appointed
07 Sep 1995 363s Return made up to 20/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
15 Jun 1994 363s Return made up to 20/10/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 15/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/93; full list of members
11 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Mar 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
16 Apr 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Mar 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
08 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Mar 1993 363x Return made up to 20/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/92; full list of members
22 Jul 1992 363a Return made up to 20/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/91; no change of members
01 Apr 1992 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
28 Oct 1991 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
09 Jan 1991 363 Return made up to 14/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/90; full list of members
28 Nov 1990 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990