LISBOYAN PROPERTIES LIMITED

Company Documents

DateDescription
02/01/152 January 2015 FIRST GAZETTE

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12/04/1412 April 2014 DISS40 (DISS40(SOAD))

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11/04/1411 April 2014 FIRST GAZETTE

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10/04/1410 April 2014 Annual return made up to 12 December 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 2 WEST STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3PD NORTHERN IRELAND

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 12 December 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/02/1124 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 16 WEST STREET PORTADOWN CO ARMAGH BT62 3PD

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK HARRISON

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30/01/1030 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE ALEXANDER HARRISON / 12/12/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PATRICK HARRISON / 12/12/2009

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29/01/1029 January 2010 APPOINTMENT TERMINATED, SECRETARY JAMES WALMSLEY

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15/11/0915 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 STATUTORY DECLARATION

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15/01/0915 January 2009 12/12/08 ANNUAL RETURN SHUTTLE

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02/02/082 February 2008 12/12/07

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20/08/0720 August 2007 PARS RE MORTAGE

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14/08/0714 August 2007 CHANGE OF DIRS/SEC

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14/08/0714 August 2007 CHANGE OF DIRS/SEC

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25/01/0725 January 2007 CHANGE IN SIT REG ADD

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25/01/0725 January 2007 UPDATED MEM AND ARTS

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25/01/0725 January 2007 CHANGE OF DIRS/SEC

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25/01/0725 January 2007 CHANGE OF DIRS/SEC

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25/01/0725 January 2007 SPECIAL/EXTRA RESOLUTION

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25/01/0725 January 2007 SPECIAL/EXTRA RESOLUTION

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25/01/0725 January 2007 CHANGE OF DIRS/SEC

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12/12/0612 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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