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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)
19 Aug 2004 363s Return made up to 29/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Sep 2003 363s Return made up to 29/08/03; full list of members
28 May 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Sep 2002 363s Return made up to 29/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Sep 2001 363s Return made up to 29/08/01; full list of members
01 May 2001 AA Accounts for a small company made up to 31 December 2000
06 Sep 2000 363s Return made up to 29/08/00; full list of members
16 Apr 2000 AA Accounts for a small company made up to 31 December 1999
27 Aug 1999 363s Return made up to 29/08/99; no change of members
24 Apr 1999 AA Accounts for a small company made up to 31 December 1998
03 Sep 1998 363s Return made up to 29/08/98; full list of members
  • 363(288) ‐ Director resigned
16 Apr 1998 AA Accounts for a small company made up to 31 December 1997
09 Sep 1997 363s Return made up to 29/08/97; no change of members
02 Jul 1997 AA Accounts for a small company made up to 31 December 1996
02 Jul 1997 288a New secretary appointed
02 Jul 1997 288b Secretary resigned
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/08/96
16 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/08/96
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Request DocumentResolutions
16 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/08/96
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Request DocumentResolutions
15 Sep 1996 363s Return made up to 29/08/96; full list of members
05 Dec 1995 288 New director appointed
05 Dec 1995 288 New director appointed