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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)
20 Nov 2001 288b Secretary resigned;director resigned
20 Nov 2001 288a New secretary appointed
05 Oct 2001 288a New director appointed
02 Aug 2001 288b Secretary resigned;director resigned
23 Jul 2001 288b Director resigned
16 Jul 2001 288a New secretary appointed
16 Jun 2001 AA Full accounts made up to 31 October 2000
08 May 2001 363s Return made up to 06/04/01; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/05/01
31 Jul 2000 288a New director appointed
27 Jul 2000 363s Return made up to 06/04/00; full list of members
18 May 2000 288a New secretary appointed
18 May 2000 288b Secretary resigned
25 Apr 2000 288a New director appointed
22 Apr 2000 288b Director resigned
11 Apr 2000 AA Full accounts made up to 31 October 1999
23 Feb 2000 288b Secretary resigned;director resigned
26 Nov 1999 287 Registered office changed on 26/11/99 from: 17 freeland road london W5 3HR
20 Aug 1999 363b Return made up to 06/04/99; no change of members
20 Aug 1999 288c Director's particulars changed
22 Jul 1999 288b Director resigned
22 Jul 1999 288a New secretary appointed
22 Jul 1999 288b Secretary resigned;director resigned
22 Jul 1999 288b Director resigned
24 May 1999 288b Director resigned
18 May 1999 288a New secretary appointed