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LISA LASHES LIMITED

Company number 03964628

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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 Apr 2008 190 Location of debenture register
07 Apr 2008 287 Registered office changed on 07/04/2008 from chestnut farm stanon lane thornton coalville leicester leicestershire LE67 1AS
07 Apr 2008 353 Location of register of members
30 Nov 2007 287 Registered office changed on 30/11/07 from: 21 bedford square london WC1B 3HH
25 May 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acc approved 24/07/06
26 Apr 2007 363a Return made up to 05/04/07; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Apr 2006 363a Return made up to 05/04/06; full list of members
18 Apr 2006 88(2)R Ad 24/11/05--------- £ si 100@1=100 £ ic 1/101
18 Apr 2006 123 Nc inc already adjusted 24/11/05
18 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Apr 2005 363a Return made up to 05/04/05; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 30 June 2003
29 Jul 2004 287 Registered office changed on 29/07/04 from: 126 manor court road nuneaton warwickshire CV11 5HL
07 May 2004 363s Return made up to 05/04/04; full list of members
07 Feb 2004 AA Total exemption small company accounts made up to 30 June 2002
10 Apr 2003 363s Return made up to 05/04/03; full list of members
09 Apr 2002 363s Return made up to 05/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Apr 2001 363s Return made up to 05/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2000 225 Accounting reference date extended from 30/04/01 to 30/06/01