LUSAL HOLDINGS LIMITED

Company number 03292298

Date	Type	Description	View / Download
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Apr 2011	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England on 12 April 2011	(1 page)
21 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(9 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 Jan 2010	CH03	Secretary's details changed for Sallie Louise Bateson on 25 January 2010	(1 page)
25 Jan 2010	CH01	Director's details changed for Sallie Louise Bateson on 25 January 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
30 Dec 2008	363a	Return made up to 13/12/08; full list of members	(5 pages)
20 Nov 2008	288c	Director and secretary's change of particulars / sallie bateson / 20/11/2008	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF	(1 page)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
16 Jan 2008	363a	Return made up to 13/12/07; full list of members	(4 pages)
22 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 Jan 2007	363a	Return made up to 13/12/06; full list of members	(4 pages)
08 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
04 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2006	363a	Return made up to 13/12/05; full list of members	(3 pages)
27 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: 3 lorne park road lansdowne bournemouth BH1 1LD	(1 page)
06 Jan 2005	363s	Return made up to 13/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Aug 2004	288a	New director appointed	(2 pages)
09 Aug 2004	288a	New director appointed	(2 pages)