LUSAL HOLDINGS LIMITED

Company number 03292298

Date	Type	Description	View / Download
08 Jun 2004	288c	Secretary's particulars changed	(1 page)
08 Jun 2004	288c	Secretary's particulars changed	(1 page)
27 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
08 Jan 2004	363s	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
12 Aug 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
24 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
20 Jan 2003	288a	New secretary appointed	(2 pages)
15 Jan 2003	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Jan 2003	288a	New secretary appointed	(2 pages)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288b	Secretary resigned	(1 page)
03 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
21 Jan 2002	363s	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jan 2001	363s	Return made up to 13/12/00; full list of members	(6 pages)
16 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
26 May 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
19 Apr 2000	288c	Director's particulars changed	(1 page)
15 Feb 2000	363s	Return made up to 13/12/99; full list of members	(6 pages)
12 May 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
29 Dec 1998	363s	Return made up to 13/12/98; no change of members	(4 pages)
21 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)