LISBURNE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031264880013 |
| 21/11/1421 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAKYUNG MOON LAMBERT / 15/11/2012 |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACKYUNG MOON LAMBERT / 15/11/2010 |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS LAMBERT / 11/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACKYUNG MOON LAMBERT / 11/11/2009 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM 19 BERKELEY STREET LONDON W1J 8ED |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT MALKIN |
| 21/11/0721 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/08/0523 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/06/0430 June 2004 | AUDITOR'S RESIGNATION |
| 31/03/0431 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: G OFFICE CHANGED 29/07/03 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | ACC. REF. DATE EXTENDED FROM 21/12/98 TO 30/04/99 |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 21/12/97 |
| 12/03/9812 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 21/12/96 |
| 26/09/9726 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 21/12/96 |
| 09/04/969 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED H W F NUMBER THREE HUNDRED LIMIT ED CERTIFICATE ISSUED ON 15/02/96 |
| 08/02/968 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9515 December 1995 | ALTER MEM AND ARTS 12/12/95 |
| 15/11/9515 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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