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LISSAN HOUSE TRUST

Company number NI032848

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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)
29 Oct 2013 TM01 Termination of appointment of Samuel Lennox as a director
29 Oct 2013 TM01 Termination of appointment of Mary Bell as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 20 August 2012 no member list
03 Sep 2012 AP01 Appointment of Mr Michael Costello as a director
03 Sep 2012 AP01 Appointment of Mr Iggy Mccrystal as a director
03 Sep 2012 TM01 Termination of appointment of Dan Neeson as a director
11 Jun 2012 TM01 Termination of appointment of Emma Rollins as a director
29 Nov 2011 AP01 Appointment of Mr Colin Thompson as a director
03 Nov 2011 TM01 Termination of appointment of Annesley Malley as a director
20 Sep 2011 AR01 Annual return made up to 20 August 2011 no member list
19 Sep 2011 TM01 Termination of appointment of Mary Mcgrath as a director
19 Sep 2011 CH01 Director's details changed for Mrs Mary Elizabeth Bell on 20 August 2011
19 Sep 2011 TM02 Termination of appointment of Mary Mcgrath as a secretary
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Aug 2011 AA Accounts for a small company made up to 31 December 2010
20 Apr 2011 AP01 Appointment of Grant Samuel Thomas Robinson as a director
06 Apr 2011 MEM/ARTS Memorandum and Articles of Association
31 Mar 2011 CERTNM Company name changed friends of lissan trust\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
31 Mar 2011 CONNOT Change of name notice
31 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2010 AR01 Annual return made up to 20 August 2010 no member list
20 Aug 2010 CH01 Director's details changed
20 Aug 2010 CH01 Director's details changed for Francis John Devlin on 1 October 2009