- Company Overview for LISALAN NOMINEES LIMITED (01296826)
- Filing history for LISALAN NOMINEES LIMITED (01296826)
- People for LISALAN NOMINEES LIMITED (01296826)
- More for LISALAN NOMINEES LIMITED (01296826)
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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26 Mar 1996 | 363s | Return made up to 31/12/95; full list of members | |
26 Mar 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Jul 1995 | 287 | Registered office changed on 13/07/95 from: 54-58 caledonian road london N1 9RN | |
08 Feb 1995 | 363s |
Return made up to 30/12/94; full list of members
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Request DocumentReturn made up to 30/12/94; full list of members |
07 Feb 1995 | AA |
Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994 |
18 Jan 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
18 Jan 1994 | 363s |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
24 Feb 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
24 Feb 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
12 Feb 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
12 Feb 1992 | 363b |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
24 Jan 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
24 Jan 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
07 Mar 1990 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
07 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1990 | 363 |
Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members |
16 Feb 1989 | 363 |
Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members |
15 Feb 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
15 Feb 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
29 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Apr 1988 | 287 |
Registered office changed on 27/04/88 from: 1 bentinck street london W1
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Request DocumentRegistered office changed on 27/04/88 from: 1 bentinck street london W1 |
18 Feb 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
19 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |