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LISMORE CONSULTANCY LIMITED

Company number 03454111

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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)
01 Nov 2005	363s	Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Jun 2005	287	Registered office changed on 13/06/05 from: 65 monkwood close romford essex RM1 2NQ	View PDF Registered office changed on 13/06/05 from: 65 monkwood close romford essex RM1 2NQ - link opens in a new window - 1 page (1 page)
07 Feb 2005	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/02/05	View PDF Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/02/05 - link opens in a new window - 6 pages (6 pages)
05 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: moriston house 75 springfield road chelmsford essex CM2 6JB	View PDF Registered office changed on 19/10/04 from: moriston house 75 springfield road chelmsford essex CM2 6JB - link opens in a new window - 1 page (1 page)
20 Oct 2003	363s	Return made up to 23/10/03; full list of members	View PDF Return made up to 23/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
21 Nov 2002	363s	Return made up to 23/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2002	287	Registered office changed on 21/11/02 from: 3 beacon court birmingham road great barr birmingham B43 6NN	View PDF Registered office changed on 21/11/02 from: 3 beacon court birmingham road great barr birmingham B43 6NN - link opens in a new window - 1 page (1 page)
02 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
27 Nov 2001	363s	Return made up to 23/10/01; full list of members 363(287) ‐ Registered office changed on 27/11/01	View PDF Return made up to 23/10/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 - link opens in a new window - 6 pages (6 pages)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
20 Oct 2000	363s	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 20/10/00	View PDF Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 - link opens in a new window - 6 pages (6 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
11 Apr 2000	287	Registered office changed on 11/04/00 from: parker & knight warwick house 181-183 warwick road london W1 8PU	View PDF Registered office changed on 11/04/00 from: parker & knight warwick house 181-183 warwick road london W1 8PU - link opens in a new window - 1 page (1 page)
03 Dec 1999	363s	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
29 Apr 1999	287	Registered office changed on 29/04/99 from: sovereign house 4 church street warwick warwickshire CV34 4AB	View PDF Registered office changed on 29/04/99 from: sovereign house 4 church street warwick warwickshire CV34 4AB - link opens in a new window - 1 page (1 page)
29 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 1998	363s	Return made up to 23/10/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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