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LISA LIVE LIMITED

Company number 02473624

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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 Mar 1995 AA Full accounts made up to 31 March 1994
03 Feb 1995 244 Delivery ext'd 3 mth 31/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/03/94
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 May 1994 363s Return made up to 23/02/94; full list of members
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Request DocumentReturn made up to 23/02/94; full list of members
03 Feb 1994 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
10 Jun 1993 363s Return made up to 23/02/93; no change of members
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Request DocumentReturn made up to 23/02/93; no change of members
04 Apr 1993 287 Registered office changed on 04/04/93 from: 26 soho square london W1V 5FJ
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Request DocumentRegistered office changed on 04/04/93 from: 26 soho square london W1V 5FJ
21 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Apr 1992 363s Return made up to 23/02/92; no change of members
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Request DocumentReturn made up to 23/02/92; no change of members
06 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Jul 1991 363a Return made up to 23/02/91; full list of members
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Request DocumentReturn made up to 23/02/91; full list of members
03 Sep 1990 287 Registered office changed on 03/09/90 from: regency house 1/4 warwick street london W1R 5WB
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Request DocumentRegistered office changed on 03/09/90 from: regency house 1/4 warwick street london W1R 5WB
19 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1990 CERTNM Company name changed jousthome LIMITED\certificate issued on 19/04/90
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Request DocumentCompany name changed jousthome LIMITED\certificate issued on 19/04/90
18 Apr 1990 CERTNM Company name changed\certificate issued on 18/04/90
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Mar 1990 287 Registered office changed on 20/03/90 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/03/90 from: classic house 174/180 old street london EC1V 9BP
23 Feb 1990 NEWINC Incorporation