LISA ESTATES (ST ALBANS) LIMITED

Company number 04703825

Date	Type	Description	View / Download
27 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
27 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
20 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(9 pages)
09 Aug 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(9 pages)
03 Dec 2012	CH01	Director's details changed for Mr Rameen Firoozan on 29 April 2011	(2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Rameen Firoozan on 29 April 2011	(2 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
27 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(9 pages)
23 Jan 2012	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
23 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
23 Jan 2012	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
23 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
17 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
22 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(10 pages)
16 Sep 2010	AP01	Appointment of Mr Andrew Michael Saunders-Davies as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Mr Rameen Firoozan as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Mr Steven Harrison as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Mr Timothy John Rodway as a director	(3 pages)
10 Sep 2010	CERTNM	Company name changed berkeley sixty-three LIMITED\certificate issued on 10/09/10 RES15 ‐ Change company name resolution on 2010-09-10	(2 pages)
10 Sep 2010	CONNOT	Change of name notice	(2 pages)
25 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
23 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)

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