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LISSENDEN LIMITED

Company number 01470225

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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)
02 Sep 1998 288b Director resigned
30 Jul 1998 288a New director appointed
21 Jun 1998 288c Director's particulars changed
19 Jun 1998 AA Full accounts made up to 31 March 1998
25 Nov 1997 288a New director appointed
07 Nov 1997 288b Director resigned
08 Aug 1997 363s Annual return made up to 24/07/97
  • 363(288) ‐ Secretary resigned;director resigned
08 Aug 1997 288a New secretary appointed
08 Aug 1997 288a New director appointed
11 Jun 1997 AA Full accounts made up to 31 March 1997
11 Mar 1997 288a New director appointed
16 Dec 1996 288b Director resigned
16 Dec 1996 288b Director resigned
27 Sep 1996 363s Annual return made up to 24/07/96
12 Sep 1996 288 New director appointed
23 Jun 1996 AA Full accounts made up to 31 March 1996
02 Aug 1995 AA Full accounts made up to 31 March 1995
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1995 363s Annual return made up to 24/07/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 Aug 1994 363s Annual return made up to 24/07/94
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 24/07/94
25 Apr 1994 288 New director appointed
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Request DocumentNew director appointed