Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LISANDER LIMITED

Company number 04052899

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2004 123 Nc inc already adjusted 15/04/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Aug 2003 363s Return made up to 15/08/03; full list of members
30 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Sep 2002 363s Return made up to 15/08/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Oct 2001 395 Particulars of mortgage/charge
19 Sep 2001 363s Return made up to 15/08/01; full list of members
08 Aug 2001 395 Particulars of mortgage/charge
03 Jan 2001 88(2)R Ad 03/11/00--------- £ si 310899@1=310899 £ ic 1/310900
03 Jan 2001 123 Nc inc already adjusted 03/11/00
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
20 Dec 2000 287 Registered office changed on 20/12/00 from: 1 petersfield drive meopham gravesend kent DA13 0TR
22 Nov 2000 225 Accounting reference date shortened from 31/08/01 to 01/04/01
26 Sep 2000 288b Director resigned
26 Sep 2000 288b Secretary resigned
14 Sep 2000 288a New secretary appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
15 Aug 2000 NEWINC Incorporation