- Company Overview for LISBURNE HOLDINGS LIMITED (00335231)
- Filing history for LISBURNE HOLDINGS LIMITED (00335231)
- People for LISBURNE HOLDINGS LIMITED (00335231)
- Charges for LISBURNE HOLDINGS LIMITED (00335231)
- More for LISBURNE HOLDINGS LIMITED (00335231)
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) |
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11 Jun 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
08 Jun 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
20 Dec 1991 | 363x |
Return made up to 28/11/91; full list of members
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|
Request DocumentReturn made up to 28/11/91; full list of members |
02 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Jul 1991 | 363a |
Return made up to 28/11/90; change of members
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|
Request DocumentReturn made up to 28/11/90; change of members |
27 Jun 1991 | AA | Full group accounts made up to 31 March 1990 | |
11 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Feb 1991 | 287 |
Registered office changed on 16/02/91 from: cliffords inn fetter lane london EC4A 1BU
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|
Request DocumentRegistered office changed on 16/02/91 from: cliffords inn fetter lane london EC4A 1BU |
05 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
31 Jan 1990 | 363 | Return made up to 28/11/89; full list of members | |
11 Dec 1989 | 169 |
£ ic 1000/950 16/11/89 £ sr 50@1=50
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|
Request Document£ ic 1000/950 16/11/89 £ sr 50@1=50 |
06 Dec 1989 | MEM/ARTS | Memorandum and Articles of Association | |
06 Dec 1989 | RESOLUTIONS |
Resolutions
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06 Dec 1989 | AA | Group accounts for a small company made up to 31 March 1989 | |
08 Nov 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/03
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/03 |
20 Feb 1989 | AA |
Group accounts for a medium company made up to 31 March 1988
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|
Request DocumentGroup accounts for a medium company made up to 31 March 1988 |
20 Feb 1989 | 363 |
Return made up to 29/12/88; full list of members
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|
Request DocumentReturn made up to 29/12/88; full list of members |
02 Feb 1988 | 363 | Return made up to 01/01/88; full list of members | |
20 Jan 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
29 Oct 1987 | AA |
Accounts for a small company made up to 31 March 1987
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|
Request DocumentAccounts for a small company made up to 31 March 1987 |
22 May 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Jan 1987 | 363 |
Return made up to 05/01/87; full list of members
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Request DocumentReturn made up to 05/01/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
07 Nov 1986 | AA |
Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986 |