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LIGNEUS LIMITED

Company number 03616945

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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)
16 Jan 2006 288c Director's particulars changed
16 Jan 2006 287 Registered office changed on 16/01/06 from: 23 orchard place arundel west sussex BN18 9BP
16 Jan 2006 288c Director's particulars changed
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Secretary resigned
16 Jan 2006 190 Location of debenture register
16 Jan 2006 353 Location of register of members
16 Jan 2006 288a New secretary appointed
06 May 2005 AA Total exemption full accounts made up to 31 August 2004
21 Sep 2004 363s Return made up to 17/08/04; full list of members
  • 363(287) ‐ Registered office changed on 21/09/04
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 AA Total exemption full accounts made up to 31 August 2003
21 Sep 2003 363s Return made up to 17/08/03; full list of members
06 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
19 Sep 2002 363s Return made up to 17/08/02; full list of members
01 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
13 Sep 2001 363s Return made up to 17/08/01; full list of members
22 May 2001 AA Full accounts made up to 31 August 2000
12 Sep 2000 363s Return made up to 17/08/00; full list of members
17 Nov 1999 AA Accounts for a small company made up to 31 August 1999
26 Aug 1999 363s Return made up to 17/08/99; full list of members
27 Jul 1999 288b Director resigned
16 Sep 1998 88(2)R Ad 30/08/98--------- £ si 498@1=498 £ ic 2/500
03 Sep 1998 288b Secretary resigned
03 Sep 1998 288b Director resigned
03 Sep 1998 287 Registered office changed on 03/09/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN