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LISATRODE SERVICES LIMITED

Company number 03548388

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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)
07 Sep 2015 CH01 Director's details changed for Mr Jonathan Mark Graham on 7 September 2015
07 Sep 2015 AD01 Registered office address changed from Game Cottage Wretham Road Great Hockham Thetford Norfolk IP24 1NZ to Swans Meadow Mount Pleasant Rockland All Saints Attleborough Norfolk NR17 1XG on 7 September 2015
07 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 50
19 Jan 2015 TM01 Termination of appointment of Behira Graham as a director on 30 December 2014
19 Jan 2015 TM01 Termination of appointment of Behira Graham as a director on 30 December 2014
06 Aug 2014 CH01 Director's details changed for Mr Jonathan Mark Graham on 5 August 2014
06 Aug 2014 AD01 Registered office address changed from Swans' Meadow Mount Pleasant Rockland All Saints Attleborough Norfolk NR17 1XG to Game Cottage Wretham Road Great Hockham Thetford Norfolk IP24 1NZ on 6 August 2014
06 Aug 2014 CH03 Secretary's details changed for Mr Jonathan Mark Graham on 5 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 50
22 Jan 2014 CH03 Secretary's details changed for Mr Jonathan Mark Graham on 22 January 2014
22 Jan 2014 CH01 Director's details changed for Mr Jonathan Mark Graham on 22 January 2014
22 Jan 2014 CH03 Secretary's details changed for Mr Jonathan Mark Graham on 22 January 2014
22 Jan 2014 AD01 Registered office address changed from Meadow Farm Barford Road Colton Norwich Norfolk NR9 5DA United Kingdom on 22 January 2014
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
10 Jan 2013 CH03 Secretary's details changed for Mr Jonathan Mark Graham on 10 January 2013
10 Jan 2013 CH01 Director's details changed for Mr Jonathan Mark Graham on 10 January 2013
10 Jan 2013 AD01 Registered office address changed from Swans' Meadow, Mount Pleasant Rockland All Saints Attleborough Norfolk NR17 1XG on 10 January 2013
31 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
20 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2011 AA Total exemption full accounts made up to 30 September 2010
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off