LISEC (UK AND IRELAND) LIMITED

Company number 04652959

Date	Type	Description	View / Download
10 Mar 2010	AP03	Appointment of Mr Thomas Fehringer as a secretary	(1 page)
15 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Gerhard Sonnleitner on 31 January 2010	(2 pages)
27 May 2009	288a	Director appointed gerhard sonnleitner	(2 pages)
07 May 2009	288b	Appointment terminated director reinhold gelbenegger	(1 page)
14 Apr 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	(18 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from unit 7 springfield industrial estate newport shropshire TF10 7NB	(1 page)
17 Jun 2008	288c	Director's change of particulars / reinhold gelbenegger / 01/06/2008	(1 page)
16 Jun 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
16 Jun 2008	288b	Appointment terminated secretary donna-marie kerrigan	(1 page)
27 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
04 Jun 2007	288a	New secretary appointed	(1 page)
12 Apr 2007	363a	Return made up to 30/01/07; full list of members	(3 pages)
01 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	(18 pages)
02 Oct 2006	288a	New secretary appointed	(2 pages)
02 Oct 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	363s	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jan 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
04 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
02 Feb 2005	363s	Return made up to 30/01/05; full list of members	(6 pages)
10 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(15 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Apr 2004	363s	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)