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LISSUE DEVELOPMENTS LTD

Company number NI054344

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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)
04 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Damien Martin Hughes on 15 March 2010
30 Apr 2010 CH01 Director's details changed for Timothy James Hughes on 15 March 2010
30 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Nov 2009 TM02 Termination of appointment of Ciaran Mccallan as a secretary
30 Sep 2009 AC(NI) 31/03/09 annual accts
27 Jul 2009 371S(NI) 15/03/09 annual return shuttle
27 Jul 2009 371S(NI) 15/03/08 annual return shuttle
29 May 2009 296(NI) Change of dirs/sec
12 Nov 2008 AC(NI) 30/03/08 annual accts
09 Jul 2008 233(NI) Change of ARD
11 Jun 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Jun 2008 UDM+A(NI) Updated mem and arts
20 Mar 2008 133(NI) Not of incr in nom cap
20 Mar 2008 98-2(NI) Return of allot of shares
20 Mar 2008 132(NI) Not re consol/divn of shs
20 Mar 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Mar 2008 UDM+A(NI) Updated mem and arts
21 Nov 2007 411A(NI) Mortgage satisfaction
13 Sep 2007 402(NI) Pars re mortage
14 Jun 2007 371S(NI) 15/03/07 annual return shuttle
20 Mar 2007 402(NI) Pars re mortage
08 Feb 2007 AC(NI) 30/09/06 annual accts
23 Oct 2006 402(NI) Pars re mortage