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LIGNACITE (NORTH LONDON) LIMITED

Company number 03095921

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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)
11 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
06 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Thomas Henry Joly De Lotbiniere on 6 September 2012
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Thomas Henry Joly De Lotbiniere on 6 September 2011
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Thomas Henry Joly De Lotbiniere on 29 August 2010
24 Nov 2009 AP03 Appointment of Mrs Beth Edwards as a secretary
24 Nov 2009 TM02 Termination of appointment of Kenneth Waters as a secretary
13 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
18 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 288b Appointment terminated director stephen hall
19 Dec 2008 363a Return made up to 29/08/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2007 363a Return made up to 29/08/07; full list of members
15 Oct 2007 288c Director's particulars changed
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Sep 2006 363a Return made up to 29/08/06; full list of members
07 Sep 2006 288c Director's particulars changed
20 Dec 2005 363s Return made up to 29/08/05; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004