LISSIE & COMPANY LIMITED

Company number 06477288

Date	Type	Description	View / Download
18 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(15 pages)
25 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
14 Sep 2012	AP01	Appointment of Nicholas David Gatfield as a director	(3 pages)
17 Feb 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(14 pages)
27 Jan 2012	CH03	Secretary's details changed for Simon Jenkins on 1 December 2011	(3 pages)
03 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(14 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
02 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(14 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
28 Jan 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
27 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
15 Dec 2008	288a	Director appointed elizabeth maurus	(2 pages)
20 Oct 2008	288a	Director appointed michael smith	(3 pages)
20 Oct 2008	288a	Secretary appointed simon jenkins	(2 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW	(1 page)
28 Feb 2008	288b	Appointment terminated director abogado nominees LIMITED	(1 page)
28 Feb 2008	288b	Appointment terminated director abogado custodians LIMITED	(1 page)
28 Feb 2008	225	Curr sho from 31/01/2009 to 31/12/2008	(1 page)
18 Jan 2008	NEWINC	Incorporation	(33 pages)