LISBURNE HOLDINGS LIMITED

Company number 00335231

Date	Type	Description	View / Download
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(10 pages)
12 Jun 2007	288a	New secretary appointed	(1 page)
12 Jun 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	363a	Return made up to 28/11/06; full list of members	(3 pages)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(10 pages)
03 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
07 Dec 2005	363a	Return made up to 28/11/05; full list of members	(3 pages)
14 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
23 Aug 2005	288c	Secretary's particulars changed	(1 page)
20 May 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(10 pages)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	363s	Return made up to 28/11/04; full list of members	(7 pages)
25 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
30 Jun 2004	AUD	Auditor's resignation	(1 page)
31 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
19 Mar 2004	288a	New secretary appointed	(2 pages)
19 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2004	AA	Full accounts made up to 30 April 2003	(18 pages)
08 Dec 2003	363s	Return made up to 28/11/03; full list of members	(7 pages)
12 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: acre house 11-15 william road london NW1 3ER	(1 page)
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Jan 2003	AA	Full accounts made up to 30 April 2002	(18 pages)