LITHUANIAN HOUSE LIMITED

Company number 00484203

Date	Type	Description	View / Download
09 May 2009	288b	Appointment terminated director vida gasperas	(1 page)
06 Oct 2008	288a	Secretary appointed francis vincent o'brien	(2 pages)
17 Jul 2008	363s	Return made up to 06/04/08; no change of members	(9 pages)
17 Jul 2008	288a	Director appointed gareth owen sanderson	(2 pages)
17 Jul 2008	288b	Appointment terminated director darius zilinskas	(1 page)
17 Jul 2008	288b	Appointment terminated director piotras derevianko	(1 page)
17 Jul 2008	288b	Appointment terminated director einaras vilde	(1 page)
17 Jul 2008	288b	Appointment terminated secretary john podvoiskis	(1 page)
19 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Borrow exce amount 26/08/06
04 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Borrow sum\ 18/03/07
04 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2007	363s	Return made up to 06/04/07; full list of members 363(288) ‐ Director's particulars changed	(37 pages)
15 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(11 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288b	Director resigned	(1 page)
05 Dec 2006	288a	New director appointed	(1 page)
18 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth to bor sum to 140K 26/08/06	(1 page)