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ELIZA LISA I DEVELOPMENTS LIMITED

Company number 05772836

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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)
28 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
25 Aug 2011 TM01 Termination of appointment of Stephen Mckeever as a director
03 May 2011 CH03 Secretary's details changed
03 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr Tony Michael Mcging on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Stephen Michael Mckeever on 28 April 2011
28 Apr 2011 CH01 Director's details changed for Mr Pierre Alexis Clarke on 28 April 2011
16 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
28 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 28 January 2011
20 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
22 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
29 Jan 2010 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 September 2009
06 Apr 2009 363a Return made up to 06/04/09; full list of members
27 Jan 2009 288a Director appointed stephen michael mckeever
10 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
30 Sep 2008 288a Secretary appointed siobhan joan lavery
30 Sep 2008 288a Director appointed tony michael mcging
30 Sep 2008 288a Director appointed pierre alexis clarke
29 Sep 2008 288b Appointment terminated director and secretary david cunnington
29 Sep 2008 288b Appointment terminated director david calverley
29 Sep 2008 288b Appointment terminated director steven taylor
09 Apr 2008 363a Return made up to 06/04/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
19 Jul 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 363a Return made up to 06/04/07; full list of members