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THE SEASHELL OF LISSON GROVE LIMITED

Company number 03473125

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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)
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Sep 2009 363a Return made up to 04/09/09; full list of members
26 Feb 2009 288a Secretary appointed michael david green
15 Jan 2009 288b Appointment terminated secretary krishna radia
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
24 Sep 2008 363a Return made up to 04/09/08; full list of members
01 Mar 2008 287 Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
02 Oct 2007 363a Return made up to 04/09/07; full list of members
02 Oct 2007 288c Director's particulars changed
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 288a New secretary appointed
20 Mar 2007 288b Secretary resigned
20 Mar 2007 288b Director resigned
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
19 Sep 2006 363a Return made up to 04/09/06; full list of members
11 Jul 2006 288b Director resigned
10 Jul 2006 288c Director's particulars changed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
05 Oct 2005 363a Return made up to 04/09/05; full list of members
16 Sep 2005 287 Registered office changed on 16/09/05 from: 27 east barnet road oliver house new barnet hertfordshire EN4 8RN
25 Nov 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Oct 2004 363a Return made up to 04/09/04; full list of members