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LISA ESTATES LIMITED

Company number 03445892

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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)
04 Jan 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Christopher Richard Thompson on 1 October 2009
15 Jul 2009 288b Appointment terminated secretary gregory cezair
02 Feb 2009 AA Full accounts made up to 30 April 2008
28 Nov 2008 363a Return made up to 07/10/08; full list of members
26 Oct 2007 AA Full accounts made up to 30 April 2007
24 Oct 2007 363a Return made up to 07/10/07; full list of members
17 Oct 2006 363a Return made up to 07/10/06; full list of members
20 Sep 2006 AA Full accounts made up to 30 April 2006
05 Sep 2006 AA Full accounts made up to 30 April 2005
13 Oct 2005 363a Return made up to 07/10/05; full list of members
13 Oct 2005 288a New secretary appointed
13 Oct 2005 288b Secretary resigned
19 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Mar 2005 288b Secretary resigned;director resigned
16 Dec 2004 363s Return made up to 07/10/04; full list of members
06 Dec 2004 AA Full accounts made up to 30 April 2004
06 Apr 2004 288a New secretary appointed
03 Mar 2004 AA Full accounts made up to 30 April 2003
27 Jan 2004 363s Return made up to 07/10/03; full list of members
16 Jan 2004 88(2)R Ad 01/05/03--------- £ si 23409@1=23409 £ ic 1/23410
16 Jan 2004 123 Nc inc already adjusted 01/05/03
16 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital