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LISSON GROVE BENEFITS PROGRAM LIMITED

Company number 03912743

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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)
31 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Jan 2009 363a Return made up to 25/01/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 25/01/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Feb 2007 363a Return made up to 25/01/07; full list of members
30 Jan 2007 288c Secretary's particulars changed;director's particulars changed
30 Jan 2007 288c Secretary's particulars changed;director's particulars changed
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Mar 2006 363a Return made up to 25/01/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
04 Feb 2005 363s Return made up to 25/01/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Apr 2004 88(3) Particulars of contract relating to shares
27 Apr 2004 88(2)R Ad 03/12/03--------- £ si 98@1
11 Feb 2004 363s Return made up to 25/01/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
05 Feb 2003 AA Total exemption small company accounts made up to 31 January 2002