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LITHUANIAN HOUSE LIMITED

Company number 00484203

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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)
03 May 2011 AP01 Appointment of Mss Danute Kulpaviciute as a director
28 Apr 2011 TM01 Termination of appointment of Gareth Sanderson as a director
28 Apr 2011 TM01 Termination of appointment of Marius Katinas as a director
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2011 TM01 Termination of appointment of Robertas Bruzas as a director
07 Nov 2010 TM01 Termination of appointment of Ginteras Gudziunas as a director
11 Oct 2010 AR01 Annual return made up to 6 April 2010
13 Sep 2010 CH01 Director's details changed for Gareth Owen Sanderson on 13 September 2010
24 Jul 2010 AP01 Appointment of Mr. Robertas Bruzas as a director
12 Jul 2010 AA Full accounts made up to 31 October 2009
09 Jul 2010 AP01 Appointment of Mr. Vladas Chockecicius as a director
09 Jul 2010 TM01 Termination of appointment of John Podvoiskis as a director
09 Jul 2010 TM02 Termination of appointment of Gareth Sanderson as a secretary
09 Jul 2010 AP03 Appointment of Mr. Saulius Giedraitis as a secretary
20 Jan 2010 TM01 Termination of appointment of Francis Obrien as a director
26 Aug 2009 363a Return made up to 04/05/09; full list of members
26 Aug 2009 288c Director's change of particulars / john podvoiskis / 04/05/2009
26 Aug 2009 288c Director and secretary's change of particulars / gareth sanderson / 04/05/2009
23 Jul 2009 AA Full accounts made up to 31 October 2008
09 May 2009 288a Director appointed marius katinas
09 May 2009 288a Director appointed gintaras gudziunas
09 May 2009 288a Secretary appointed gareth sanderson
09 May 2009 288a Director appointed saulius giedratis
09 May 2009 288b Appointment terminate, director dalia vainorius logged form
09 May 2009 288b Appointment terminated secretary francis o'brien