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LIS (NORTH WESTERN) LIMITED

Company number 03762932

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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)
21 Apr 2008 363a Return made up to 12/04/08; full list of members
21 Apr 2008 288c Director's change of particulars / clive drake / 01/05/2007
26 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: unit 20 haydock lane haydock industiral estate haydock st. Helens merseyside WA11 9UQ
25 Apr 2007 363a Return made up to 12/04/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
03 May 2006 288c Secretary's particulars changed;director's particulars changed
13 Apr 2006 288a New director appointed
12 Apr 2006 363a Return made up to 12/04/06; full list of members
12 Apr 2006 288c Secretary's particulars changed;director's particulars changed
14 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Apr 2005 363s Return made up to 12/04/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
18 Aug 2004 288b Director resigned
17 May 2004 363s Return made up to 12/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 88(2)R Ad 03/11/03--------- £ si 9700@1=9700 £ ic 300/10000
22 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
03 Apr 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
22 Nov 2002 287 Registered office changed on 22/11/02 from: douglas bank house wigan lane wigan lancashire WN1 2TB
13 May 2002 363a Return made up to 12/04/02; full list of members
17 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
27 Jul 2001 395 Particulars of mortgage/charge
11 May 2001 363s Return made up to 29/04/01; full list of members