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LISA QUINN LIMITED

Company number 03304571

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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)
07 Mar 2006	363s	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
19 Oct 2005	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 11 pages (11 pages)
07 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2005	AA	Total exemption full accounts made up to 31 May 2004	View PDF Total exemption full accounts made up to 31 May 2004 - link opens in a new window - 11 pages (11 pages)
19 Jan 2005	363s	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 2004	AA	Total exemption full accounts made up to 31 May 2003	View PDF Total exemption full accounts made up to 31 May 2003 - link opens in a new window - 13 pages (13 pages)
29 Mar 2004	363s	Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Mar 2004	287	Registered office changed on 08/03/04 from: 19-20 bourne court unity trading estate woodford green essex IG8 8HD	View PDF Registered office changed on 08/03/04 from: 19-20 bourne court unity trading estate woodford green essex IG8 8HD - link opens in a new window - 1 page (1 page)
16 Jul 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 5 pages (5 pages)
02 May 2003	363s	Return made up to 20/01/03; full list of members	View PDF Return made up to 20/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Mar 2002	363s	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jan 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 5 pages (5 pages)
28 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 5 pages (5 pages)
26 Jan 2001	363s	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 5 pages (5 pages)
15 Feb 2000	363s	Return made up to 20/01/00; full list of members	View PDF Return made up to 20/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 1999	363s	Return made up to 20/01/99; no change of members	View PDF Return made up to 20/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/11/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 13/11/98 - link opens in a new window - 1 page (1 page)
22 Dec 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 5 pages (5 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: 246 archway road highgate london N6 5AX	View PDF Registered office changed on 06/10/98 from: 246 archway road highgate london N6 5AX - link opens in a new window - 1 page (1 page)
04 Feb 1998	363s	Return made up to 20/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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