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LIZZIES LIMITED

Company number 01336242

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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)
10 Oct 2005 288b Director resigned
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Dec 2004 363s Return made up to 15/12/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Jan 2004 287 Registered office changed on 15/01/04 from: mvd house 14-16 wadsworth road perivale greenford UB6 7JL
16 Dec 2003 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2003 288a New director appointed
20 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
13 Jan 2003 363s Return made up to 15/12/02; full list of members
26 Jun 2002 395 Particulars of mortgage/charge
22 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
08 Jan 2002 363s Return made up to 15/12/01; full list of members
16 Mar 2001 363s Return made up to 15/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/03/01
28 Nov 2000 AA Full accounts made up to 31 March 2000
06 Jul 2000 287 Registered office changed on 06/07/00 from: no 7 the ground floor moor house london wall london EC2Y 9AE
17 Jan 2000 363s Return made up to 15/12/99; full list of members
27 Apr 1999 88(2)R Ad 29/03/99--------- £ si 100@1=100 £ ic 100/200
27 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Apr 1999 AA Accounts for a dormant company made up to 31 March 1998
23 Dec 1998 363s Return made up to 15/12/98; full list of members
  • 363(287) ‐ Registered office changed on 23/12/98
10 Mar 1998 88(2)R Ad 18/02/98--------- £ si 3600@1=3600 £ ic 100/3700
10 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1998 123 £ nc 100/49100 18/02/98
10 Feb 1998 363s Return made up to 15/12/97; no change of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997