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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)
10 Jun 2010 CH01 Director's details changed for Dr Alan George Ernest Wilson on 27 April 2010
10 Jun 2010 CH01 Director's details changed for Dr Rosemary Ann Rodford on 27 April 2010
10 Jun 2010 CH01 Director's details changed for Prof Peter Willett on 27 April 2010
10 Jun 2010 CH01 Director's details changed for Dr William Edward Lindup on 27 April 2010
10 Jun 2010 CH01 Director's details changed for Mr Martin Anthony Chatwin on 27 April 2010
10 Jun 2010 CH01 Director's details changed for Dr Frank Harmsworth Allen on 27 April 2010
21 Dec 2009 CH01 Director's details changed for Dr David Roy Hawkins on 21 December 2009
27 Oct 2009 AP01 Appointment of Mr Martin Anthony Chatwin as a director
27 Oct 2009 AP02 Appointment of Lhasa Limited as a director
16 Jun 2009 288b Appointment terminated director robert glen
04 Jun 2009 363a Annual return made up to 27/04/09
18 May 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 288a Director appointed dr william edward lindup
22 Jan 2009 288a Director appointed dr frank harmsworth allen
22 Jan 2009 288a Director appointed prof peter willett
16 Jan 2009 MEM/ARTS Memorandum and Articles of Association
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of directors 10/12/2008
16 Dec 2008 288b Appointment terminated director robert combes
18 Jun 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Annual return made up to 27/04/08
29 Mar 2008 MISC Section 394
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Jul 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 395 Particulars of mortgage/charge
29 Jun 2007 363s Annual return made up to 27/04/07