LISA ESTATES LIMITED

Company number 03445892

Date	Type	Description	View / Download
20 Oct 2003	AUD	Auditor's resignation	(1 page)
01 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 30/04/03	(1 page)
24 May 2003	288b	Secretary resigned	(1 page)
24 May 2003	288a	New secretary appointed	(2 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: 7 st martins street wallingford oxfordshire OX10 0AN	(1 page)
21 May 2003	395	Particulars of mortgage/charge	(35 pages)
13 May 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
13 May 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
13 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Debenture 01/05/03
13 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 May 2003	AUD	Auditor's resignation	(2 pages)
30 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
19 Nov 2002	363s	Return made up to 07/10/02; full list of members	(7 pages)
23 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
07 Feb 2002	288b	Director resigned	(1 page)
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288b	Director resigned	(1 page)
25 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2001	363s	Return made up to 07/10/01; full list of members	(7 pages)
08 Nov 2001	395	Particulars of mortgage/charge	(19 pages)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
23 Oct 2000	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4

Next