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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)
15 Jul 2009 288b Appointment terminated secretary gregory cezair
02 Feb 2009 AA Full accounts made up to 30 April 2008
27 Aug 2008 288b Appointment terminated secretary blakelaw secretaries LIMITED
12 Mar 2008 288a Director appointed mrs. Angela south
12 Mar 2008 288a Director appointed mr john david shelbourne
12 Mar 2008 287 Registered office changed on 12/03/2008 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST
11 Jan 2008 395 Particulars of mortgage/charge
29 Dec 2007 395 Particulars of mortgage/charge
18 Dec 2007 288a New secretary appointed
18 Dec 2007 225 Accounting reference date shortened from 31/08/08 to 30/04/08
18 Dec 2007 288b Director resigned
18 Dec 2007 288a New director appointed
14 Dec 2007 CERTNM Company name changed blakedew 702 LIMITED\certificate issued on 14/12/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 NEWINC Incorporation