LISBURN PROPERTIES LIMITED

Company number 01976811

Date	Type	Description	View / Download
12 May 2016	CH01	Director's details changed for Peter Fraser Nellist on 12 May 2016	(2 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
17 Nov 2015	CH03	Secretary's details changed for Maria Barr on 1 November 2015	(4 pages)
17 Nov 2015	AD01	Registered office address changed from 1 Lisburn Lower Warberry Road Torquay Devon TQ1 1QS to 13a Devonshire Mews Chiswick London W4 2HA on 17 November 2015	(2 pages)
21 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 June 2015	(18 pages)
06 Aug 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2015	(17 pages)
22 May 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(5 pages)
20 May 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(5 pages)
22 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
29 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 20	(16 pages)
29 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
11 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	(16 pages)
22 Nov 2012	AP01	Appointment of Hynde-Laurence Naji as a director	(3 pages)
09 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
19 Jul 2012	TM01	Termination of appointment of Mark Kingscote as a director	(2 pages)
19 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(16 pages)
16 Jun 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
16 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(16 pages)
21 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
09 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(25 pages)
09 Jun 2010	TM01	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
15 Jan 2010	TM01	Termination of appointment of Peter Dixon as a director	(2 pages)
15 Jan 2010	AP01	Appointment of Michelle Watson as a director	(3 pages)
08 Jul 2009	288a	Director appointed mark kingscote	(2 pages)
03 Jul 2009	363a	Return made up to 30/06/09; change of members	(8 pages)

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