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LUSAL LIMITED

Company number 01632588

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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)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH03	Secretary's details changed for Sallie Louise Bateson on 2 December 2009	View PDF Secretary's details changed for Sallie Louise Bateson on 2 December 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH01	Director's details changed for Sallie Louise Bateson on 2 December 2009	View PDF Director's details changed for Sallie Louise Bateson on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
12 Jan 2009	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	288c	Director and secretary's change of particulars / sallie bateson / 20/11/2008	View PDF Director and secretary's change of particulars / sallie bateson / 20/11/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF	View PDF Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF - link opens in a new window - 1 page (1 page)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
22 Nov 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
15 Dec 2006	363a	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
04 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	363a	Return made up to 09/11/05; full list of members	View PDF Return made up to 09/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: 3 lorne park road bournemouth dorset BH1 1LD	View PDF Registered office changed on 11/05/05 from: 3 lorne park road bournemouth dorset BH1 1LD - link opens in a new window - 1 page (1 page)
08 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2004	363s	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
16 Jan 2004	363s	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
08 Jan 2003	363s	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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