LHASA LIMITED

Company number 01765239

Date	Type	Description	View / Download
13 Dec 2016	TM01	Termination of appointment of Peter Willett as a director on 7 December 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Robin Taylor as a director on 31 October 2016	(1 page)
05 Sep 2016	TM02	Termination of appointment of Jan Jeremy Langowski as a secretary on 4 July 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
16 Jun 2016	TM01	Termination of appointment of David Roy Hawkins as a director on 8 June 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Christopher John Bowmer as a director on 8 June 2016	(1 page)
16 Jun 2016	AP01	Appointment of Dr Camilla Kay Alexander-White as a director on 8 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Dr Daniel Donnelly as a director on 8 June 2016	(2 pages)
05 May 2016	AR01	Annual return made up to 20 April 2016 no member list	(8 pages)
06 Jan 2016	AP01	Appointment of Mr Andrew Thomas Bowie as a director on 9 December 2015	(2 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(41 pages)
17 Jun 2015	AP01	Appointment of Dr Robin Taylor as a director on 10 June 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 20 April 2015 no member list	(7 pages)
28 Jan 2015	TM01	Termination of appointment of Frank Harmsworth Allen as a director on 26 September 2014	(1 page)
16 Jul 2014	CH01	Director's details changed for Mr David Michael Hollins on 30 June 2014	(2 pages)
02 Jul 2014	AP01	Appointment of Ms Samantha Clark as a director	(2 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
19 Jun 2014	TM01	Termination of appointment of Martin Chatwin as a director	(1 page)
30 Apr 2014	AR01	Annual return made up to 20 April 2014 no member list	(7 pages)
30 Apr 2014	AD01	Registered office address changed from , Granary Wharf House Canal Wharf, Holbeck, Leeds, LS11 5PY, England on 30 April 2014	(1 page)
21 Feb 2014	AD01	Registered office address changed from , 22-23 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HD on 21 February 2014	(1 page)
23 Jul 2013	CH01	Director's details changed for Mr David Hollins on 2 May 2013	(2 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Jun 2013	AP01	Appointment of Dr Susanne Glowienke as a director	(2 pages)