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LHASA LIMITED

Company number 01765239

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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)
23 Apr 2013 AR01 Annual return made up to 20 April 2013 no member list
07 Mar 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed form AP01 for david hollins was registered on 7TH march 2013
18 Dec 2012 AP01 Appointment of Mr David Hollins as a director
  • ANNOTATION A second filed form AP01 was registered on 7TH march 2013
29 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
14 Jun 2012 TM01 Termination of appointment of Rosemary Rodford as a director
14 Jun 2012 AR01 Annual return made up to 20 April 2012 no member list
12 Jun 2012 TM01 Termination of appointment of Lhasa Limited as a director
05 Jul 2011 AP01 Appointment of Dr Deborah Marion Richardson as a director
21 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 20 April 2011 no member list
21 Apr 2011 CH01 Director's details changed for Dr Nigel Greene on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Dr Alan George Ernest Wilson on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Dr William Edward Lindup on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Prof Peter Willett on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Dr Rosemary Ann Rodford on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Dr Christopher John Bowmer on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Dr David Roy Hawkins on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Mr Martin Anthony Chatwin on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Dr Frank Harmsworth Allen on 20 April 2011
20 Apr 2011 CH03 Secretary's details changed for Dr Jan Jeremy Langowski on 20 April 2011
17 Sep 2010 MEM/ARTS Memorandum and Articles of Association
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 27 April 2010 no member list
10 Jun 2010 CH01 Director's details changed for Dr Nigel Greene on 27 April 2010