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SIR LISSON LIMITED

Company number 05956505

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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)
14 Sep 2011 AA Full accounts made up to 31 March 2011
19 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 March 2010
30 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Timothy James Evans on 1 October 2009
24 Oct 2009 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
07 Oct 2009 AA Full accounts made up to 31 March 2009
07 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
07 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Timothy James Evans on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Nicholas Mark Leslau on 5 October 2009
08 Oct 2008 363a Return made up to 04/10/08; full list of members
07 Oct 2008 288c Director's change of particulars / nicholas leslau / 31/03/2007
01 Aug 2008 AA Full accounts made up to 31 March 2008
12 Nov 2007 363a Return made up to 04/10/07; full list of members
12 Nov 2007 288c Director's particulars changed
31 May 2007 395 Particulars of mortgage/charge
26 Feb 2007 CERTNM Company name changed prestbury 1 seven LIMITED\certificate issued on 26/02/07
27 Oct 2006 287 Registered office changed on 27/10/06 from: seventh floor 90 high holborn london WC1V 6XX
27 Oct 2006 225 Accounting reference date extended from 31/10/07 to 31/03/08
27 Oct 2006 288b Secretary resigned
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Director resigned