Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LISAP (UK) LIMITED

Company number 03401178

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Aug 2007 363a Return made up to 09/07/07; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 30 April 2006
05 Dec 2006 AA Total exemption full accounts made up to 30 April 2005
13 Jul 2006 363a Return made up to 09/07/06; full list of members
26 Jun 2006 287 Registered office changed on 26/06/06 from: unit 2 rowan house 9-31 victoria road london NW10 6DP
04 Jan 2006 AA Full accounts made up to 30 April 2004
26 Sep 2005 363s Return made up to 09/07/05; change of members
  • 363(287) ‐ Registered office changed on 26/09/05
08 Sep 2005 288b Director resigned
16 Jun 2005 395 Particulars of mortgage/charge
15 Feb 2005 363a Return made up to 09/07/04; full list of members
05 Feb 2005 225 Accounting reference date shortened from 30/09/04 to 30/04/04
01 Nov 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Oct 2004 88(2)R Ad 27/08/04--------- £ si 359@1=359 £ ic 55259/55618
28 Sep 2004 288b Director resigned
28 Sep 2004 88(2)R Ad 27/08/04--------- £ si 359@1=359 £ ic 54900/55259
18 Aug 2004 123 Nc inc already adjusted 16/06/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
24 May 2004 88(3) Particulars of contract relating to shares
24 May 2004 88(2)R Ad 31/03/04--------- £ si 2269@1=2269 £ ic 52631/54900
23 Mar 2004 288a New director appointed