LITHUANIAN HOUSE LIMITED
Company Documents
Date | Description |
---|---|
07/05/257 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
04/11/244 November 2024 | Registered office address changed from 38 Newtown Road Liphook GU30 7DX England to 69B Colegrave Road London E15 1DZ on 2024-11-04 |
26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
17/05/2317 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
26/01/2226 January 2022 | Notification of Alvija Cerniauskaite as a person with significant control on 2021-11-05 |
26/01/2226 January 2022 | Withdrawal of a person with significant control statement on 2022-01-26 |
25/01/2225 January 2022 | Termination of appointment of Dalia Asanaviciute as a director on 2020-11-25 |
22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
22/12/2122 December 2021 | Director's details changed for Ms Alvija Cherniaukaite on 2021-12-21 |
13/12/2113 December 2021 | Appointment of Ms Alvija Cherniaukaite as a director on 2021-11-03 |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
23/03/1923 March 2019 | DISS40 (DISS40(SOAD)) |
22/03/1922 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
05/03/195 March 2019 | FIRST GAZETTE |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 2 BEESBOROUGH GARDENS WESTMINSTER LONDON SW1V 2JE |
27/02/1827 February 2018 | Annual accounts small company total exemption made up to 31 March 2017 |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
04/07/174 July 2017 | PREVEXT FROM 30/10/2016 TO 31/03/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
05/10/165 October 2016 | DISS40 (DISS40(SOAD)) |
04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
27/09/1627 September 2016 | FIRST GAZETTE |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY ZITA CEPAITE |
02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM HEADLEY PARK PICKETTS HILL BORDON HAMPSHIRE GU35 8TE |
01/10/151 October 2015 | DIRECTOR APPOINTED DALIA ASANAVICIUTE |
01/10/151 October 2015 | DIRECTOR APPOINTED LAIMUTE VAITKEVICIUTE |
01/10/151 October 2015 | DIRECTOR APPOINTED MS ONUTE STAKELIENE |
01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOBROVOLSKIS |
01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ZITA CEPAITE |
01/10/151 October 2015 | DIRECTOR APPOINTED MR ARTURAS KRZEVECKIJ |
01/10/151 October 2015 | DIRECTOR APPOINTED DAIVA LYDEKIENE |
28/09/1528 September 2015 | DIRECTOR APPOINTED MS ZITA CEPAITE |
27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LAIMUTE VAITKEVICIUTE |
27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DALIA ASANAVICIUTE |
27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ONUTE STAKELIENE |
27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTURAS KRZEVECKIJ |
27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAIVA LYDEKIENE |
27/09/1527 September 2015 | DIRECTOR APPOINTED MR PAUL DOBROVOLSKIS |
22/09/1522 September 2015 | DIRECTOR APPOINTED LAIMUTE VAITKEVICIUTE |
22/09/1522 September 2015 | DIRECTOR APPOINTED DALIA ASANAVICIUTE |
22/09/1522 September 2015 | DIRECTOR APPOINTED ONUTE STAKELIENE |
22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOBROVOLSKIS |
22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ZITA CEPAITE |
22/09/1522 September 2015 | DIRECTOR APPOINTED DAIVA LYDEKIENE |
22/09/1522 September 2015 | DIRECTOR APPOINTED MR ARTURAS KRZEVECKIJ |
13/07/1513 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
25/06/1525 June 2015 | 31/10/14 TOTAL EXEMPTION FULL |
19/12/1419 December 2014 | SECRETARY APPOINTED MS ZITA CEPAITE |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ZIVILE ILGUNAITE |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY ZIVILE ILGUNAITE |
13/08/1413 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOLANTA GUIGE |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JURAS |
11/12/1311 December 2013 | DIRECTOR APPOINTED MS ZITA CEPAITE |
16/08/1316 August 2013 | SECRETARY APPOINTED ZIVILE MARIJA ILGUNAITE |
16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ONA DOBROVOLSKIENE |
14/08/1314 August 2013 | 04/07/13 NO CHANGES |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PODVOISKIS |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL PODVOISKIS |
03/07/133 July 2013 | DIRECTOR APPOINTED ZIVILE MARIJA ILGUNAITE |
03/07/133 July 2013 | DIRECTOR APPOINTED MR ANDREW JURAS |
03/07/133 July 2013 | DIRECTOR APPOINTED PAUL DOBROVOLSKIS |
03/07/133 July 2013 | DIRECTOR APPOINTED MS JOLANTA GUIGE |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTURAS INDRIUNAS |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LAIMA JANUSONYTE |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOLANTA GUIGE |
10/06/1310 June 2013 | DIRECTOR APPOINTED MR PAUL PODVOISKIS |
11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
27/03/1327 March 2013 | DIRECTOR APPOINTED MS LAIMA JANUSONYTE |
27/03/1327 March 2013 | DIRECTOR APPOINTED MR ARTURAS INDRIUNAS |
27/03/1327 March 2013 | DIRECTOR APPOINTED MS JOLANTA GUIGE |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY MANTAS KALAUSIS |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DANUTE KULPAVICIUTE |
26/03/1326 March 2013 | SECRETARY APPOINTED MR PAUL PODVOISKIS |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRIUS SIENAUSKAS |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MANTAS KALAUSIS |
15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SAULIUS GIEDRATIS |
16/08/1216 August 2012 | 04/07/12 NO CHANGES |
15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY SAULIUS GIEDRAITIS |
03/05/123 May 2012 | DIRECTOR APPOINTED MANTAS KALAUSIS |
03/05/123 May 2012 | SECRETARY APPOINTED MR MANTAS KALAUSIS |
03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VLADAS CHOCKECICIUS |
03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY SAULIUS GIEDRAITIS |
07/11/117 November 2011 | DIRECTOR APPOINTED MR ANDRIUS SIENAUSKAS |
05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
24/06/1124 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
03/05/113 May 2011 | DIRECTOR APPOINTED MSS DANUTE KULPAVICIUTE |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIUS KATINAS |
28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH SANDERSON |
01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERTAS BRUZAS |
07/11/107 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GINTERAS GUDZIUNAS |
11/10/1011 October 2010 | 06/04/10 NO CHANGES |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN SANDERSON / 13/09/2010 |
24/07/1024 July 2010 | DIRECTOR APPOINTED MR. ROBERTAS BRUZAS |
12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY GARETH SANDERSON |
09/07/109 July 2010 | SECRETARY APPOINTED MR. SAULIUS GIEDRAITIS |
09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PODVOISKIS |
09/07/109 July 2010 | DIRECTOR APPOINTED MR. VLADAS CHOCKECICIUS |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS OBRIEN |
26/08/0926 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SANDERSON / 04/05/2009 |
26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PODVOISKIS / 04/05/2009 |
26/08/0926 August 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
09/05/099 May 2009 | APPOINTMENT TERMINATE, DIRECTOR DALIA VAINORIUS LOGGED FORM |
09/05/099 May 2009 | DIRECTOR APPOINTED MARIUS KATINAS |
09/05/099 May 2009 | DIRECTOR APPOINTED GINTARAS GUDZIUNAS |
09/05/099 May 2009 | SECRETARY APPOINTED GARETH SANDERSON |
09/05/099 May 2009 | DIRECTOR APPOINTED SAULIUS GIEDRATIS |
09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR VIDA GASPERAS |
09/05/099 May 2009 | APPOINTMENT TERMINATED SECRETARY FRANCIS O'BRIEN |
06/10/086 October 2008 | SECRETARY APPOINTED FRANCIS VINCENT O'BRIEN |
17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR EINARAS VILDE |
17/07/0817 July 2008 | DIRECTOR APPOINTED GARETH OWEN SANDERSON |
17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR PIOTRAS DEREVIANKO |
17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR DARIUS ZILINSKAS |
17/07/0817 July 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN PODVOISKIS |
19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/10/074 October 2007 | BORROW EXCE AMOUNT 26/08/06 |
04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/10/074 October 2007 | BORROW SUM\ 18/03/07 |
04/10/074 October 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
12/04/0712 April 2007 | DIRECTOR RESIGNED |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | DIRECTOR RESIGNED |
12/04/0712 April 2007 | DIRECTOR RESIGNED |
05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | AUTH TO BOR SUM TO 140K 26/08/06 |
10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
24/05/0624 May 2006 | DIRECTOR RESIGNED |
24/05/0624 May 2006 | RETURN MADE UP TO 06/04/06; CHANGE OF MEMBERS |
18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
18/07/0518 July 2005 | DIRECTOR RESIGNED |
18/07/0518 July 2005 | RETURN MADE UP TO 06/04/05; CHANGE OF MEMBERS |
18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
21/06/0421 June 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
06/06/036 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
30/05/0330 May 2003 | DIRECTOR RESIGNED |
30/05/0330 May 2003 | RETURN MADE UP TO 06/04/03; CHANGE OF MEMBERS |
15/06/0215 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
31/05/0231 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
25/03/0225 March 2002 | DIRECTOR RESIGNED |
20/11/0120 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/11/0120 November 2001 | DIRECTOR RESIGNED |
20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
02/08/012 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/07/0123 July 2001 | DIRECTOR RESIGNED |
16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
08/05/018 May 2001 | RETURN MADE UP TO 06/04/01; CHANGE OF MEMBERS |
31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
27/07/0027 July 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
18/05/0018 May 2000 | SECRETARY RESIGNED |
18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
22/04/0022 April 2000 | DIRECTOR RESIGNED |
11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
23/02/0023 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 17 FREELAND ROAD LONDON W5 3HR |
20/08/9920 August 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
22/07/9922 July 1999 | DIRECTOR RESIGNED |
22/07/9922 July 1999 | DIRECTOR RESIGNED |
22/07/9922 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/05/9924 May 1999 | DIRECTOR RESIGNED |
18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | DIRECTOR RESIGNED |
10/05/9910 May 1999 | DIRECTOR RESIGNED |
10/05/9910 May 1999 | DIRECTOR RESIGNED |
10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | RETURN MADE UP TO 06/04/98; CHANGE OF MEMBERS |
07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
02/07/972 July 1997 | RETURN MADE UP TO 06/04/97; BULK LIST AVAILABLE SEPARATELY |
23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: CO HEADLEY PARK CLUB PICKETTS HILL BORDON HAMPSHIRE GU35 8TE |
06/11/966 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/11/962 November 1996 | NEW SECRETARY APPOINTED |
18/10/9618 October 1996 | DIRECTOR RESIGNED |
20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: LITHUANIAN HOUSE 1-2 LADBROOKE GARDENS LONDON W11 2PU |
10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
10/06/9610 June 1996 | SECRETARY RESIGNED |
22/05/9622 May 1996 | SECRETARY RESIGNED |
22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
15/05/9615 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/05/9615 May 1996 | ALTER MEM AND ARTS 28/04/96 |
23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
16/04/9616 April 1996 | RETURN MADE UP TO 06/04/96; CHANGE OF MEMBERS |
28/01/9628 January 1996 | DIRECTOR RESIGNED |
27/11/9527 November 1995 | DIRECTOR RESIGNED |
23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
05/06/955 June 1995 | DIRECTOR RESIGNED |
05/06/955 June 1995 | DIRECTOR RESIGNED |
05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
05/06/955 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/955 June 1995 | DIRECTOR RESIGNED |
31/05/9531 May 1995 | RETURN MADE UP TO 06/04/95; CHANGE OF MEMBERS |
31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
31/05/9531 May 1995 | DIRECTOR RESIGNED |
31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | RETURN MADE UP TO 06/04/94; BULK LIST AVAILABLE SEPARATELY |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
06/07/936 July 1993 | DIRECTOR RESIGNED |
06/07/936 July 1993 | RETURN MADE UP TO 06/04/93; CHANGE OF MEMBERS |
23/06/9223 June 1992 | RETURN MADE UP TO 06/04/92; CHANGE OF MEMBERS |
23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
23/06/9223 June 1992 | SECRETARY RESIGNED |
23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
27/06/9127 June 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
24/08/9024 August 1990 | RETURN MADE UP TO 06/04/90; BULK LIST AVAILABLE SEPARATELY |
04/08/894 August 1989 | RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS |
04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
22/06/8822 June 1988 | RETURN MADE UP TO 30/04/88; BULK LIST AVAILABLE SEPARATELY |
08/09/878 September 1987 | RETURN MADE UP TO 18/04/87; BULK LIST AVAILABLE SEPARATELY |
03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
22/07/8622 July 1986 | ANNUAL RETURN MADE UP TO 03/05/86 |
22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
08/07/508 July 1950 | CERTIFICATE OF INCORPORATION |
08/07/508 July 1950 | CERTIFICATE OF INCORPORATION |
08/07/508 July 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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