- Company Overview for LITHUANIAN HOUSE LIMITED (00484203)
- Filing history for LITHUANIAN HOUSE LIMITED (00484203)
- People for LITHUANIAN HOUSE LIMITED (00484203)
- Charges for LITHUANIAN HOUSE LIMITED (00484203)
- More for LITHUANIAN HOUSE LIMITED (00484203)
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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22 Sep 2015 | AP01 | Appointment of Onute Stakeliene as a director on 17 January 2015 | |
22 Sep 2015 | AP01 | Appointment of Laimute Vaitkeviciute as a director on 17 January 2015 | |
22 Sep 2015 | AP01 | Appointment of Mr Arturas Krzeveckij as a director on 17 January 2015 | |
22 Sep 2015 | AP01 | Appointment of Daiva Lydekiene as a director on 17 January 2015 | |
22 Sep 2015 | AP01 | Appointment of Dalia Asanaviciute as a director on 17 January 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Paul Dobrovolskis as a director on 17 January 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Zita Cepaite as a director on 17 January 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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25 Jun 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
19 Dec 2014 | AP03 | Appointment of Ms Zita Cepaite as a secretary on 5 December 2014 | |
10 Nov 2014 | TM02 | Termination of appointment of Zivile Marija Ilgunaite as a secretary on 31 October 2014 | |
10 Nov 2014 | TM01 | Termination of appointment of Zivile Marija Ilgunaite as a director on 31 October 2014 | |
13 Aug 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
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09 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
12 Jun 2014 | TM01 | Termination of appointment of Jolanta Guige as a director | |
11 Dec 2013 | AP01 | Appointment of Ms Zita Cepaite as a director | |
11 Dec 2013 | TM01 | Termination of appointment of Andrew Juras as a director | |
16 Aug 2013 | AP03 | Appointment of Zivile Marija Ilgunaite as a secretary | |
16 Aug 2013 | TM01 | Termination of appointment of Ona Dobrovolskiene as a director | |
14 Aug 2013 | AR01 |
Annual return made up to 4 July 2013
Statement of capital on 2013-08-14
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15 Jul 2013 | TM01 | Termination of appointment of Paul Podvoiskis as a director | |
15 Jul 2013 | TM02 | Termination of appointment of Paul Podvoiskis as a secretary | |
03 Jul 2013 | AP01 | Appointment of Zivile Marija Ilgunaite as a director | |
03 Jul 2013 | AP01 | Appointment of Ms Jolanta Guige as a director | |
03 Jul 2013 | AP01 | Appointment of Paul Dobrovolskis as a director |