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LISA ESTATES (EAST HORSLEY) LIMITED

Company number 06336178

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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)
09 Feb 2016 AA Full accounts made up to 30 April 2015
17 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
13 Feb 2015 AA Full accounts made up to 30 April 2014
03 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
07 Nov 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
11 Sep 2013 AA Full accounts made up to 30 April 2013
24 Sep 2012 AA Full accounts made up to 30 April 2012
09 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Christopher Richard Thompson on 1 January 2011
09 Aug 2012 CH01 Director's details changed for Mrs. Angela South on 1 January 2011
02 Feb 2012 AA Full accounts made up to 30 April 2011
12 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2011 CC04 Statement of company's objects
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 TM01 Termination of appointment of John Shelbourne as a director
07 Jul 2011 AP01 Appointment of Mr John David Shelbourne as a director
07 Jul 2011 TM01 Termination of appointment of John Shelbourne as a director
31 Jan 2011 AA Full accounts made up to 30 April 2010
25 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
21 May 2010 AA Full accounts made up to 30 April 2009
07 Sep 2009 363a Return made up to 07/08/09; full list of members
07 Sep 2009 288c Director's change of particulars / christopher thompson / 17/04/2009
27 Aug 2009 363a Return made up to 07/08/08; full list of members