LUSHINGTON HOUSE INVESTMENT COMPANY LIMITED(THE)

Company number 00400862

Date	Type	Description	View / Download
06 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(6 pages)
06 May 2010	CH01	Director's details changed for Andrew Gray Thomson on 3 May 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Caroline Margaret Horwood Smart on 3 May 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Elizabeth Briony Doyle on 3 May 2010	(2 pages)
27 Apr 2010	AA	Total exemption full accounts made up to 20 November 2009	(9 pages)
29 May 2009	363a	Return made up to 03/05/09; full list of members	(5 pages)
13 Apr 2009	AA	Total exemption full accounts made up to 20 November 2008	(9 pages)
08 Apr 2009	288b	Appointment terminated secretary margaret andrew	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 51 strollers way stetchworth newmarket suffolk CB8 9TZ	(1 page)
16 May 2008	363a	Return made up to 03/05/08; full list of members	(5 pages)
16 May 2008	288c	Director's change of particulars / elizabeth doyle / 15/04/2008	(1 page)
28 Apr 2008	AA	Total exemption full accounts made up to 20 November 2007	(9 pages)
01 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2007	AA	Full accounts made up to 20 November 2006	(12 pages)
03 May 2007	363a	Return made up to 03/05/07; full list of members	(4 pages)
31 May 2006	AA	Full accounts made up to 20 November 2005	(11 pages)
16 May 2006	363a	Return made up to 03/05/06; full list of members	(4 pages)
12 May 2006	288a	New director appointed	(1 page)
12 May 2006	288b	Director resigned	(1 page)
23 May 2005	363s	Return made up to 03/05/05; full list of members	(10 pages)
17 May 2005	AA	Full accounts made up to 20 November 2004	(12 pages)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288b	Director resigned	(1 page)
24 May 2004	288a	New director appointed	(2 pages)