LUSHLEA LIMITED
Company Documents
Date | Description |
---|---|
30/09/1530 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
28/02/1528 February 2015 | DISS40 (DISS40(SOAD)) |
27/02/1527 February 2015 | Annual return made up to 8 August 2014 with full list of shareholders |
27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
09/12/149 December 2014 | FIRST GAZETTE |
29/01/1429 January 2014 | DISS40 (DISS40(SOAD)) |
28/01/1428 January 2014 | Annual return made up to 8 August 2013 with full list of shareholders |
28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/12/133 December 2013 | FIRST GAZETTE |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
28/09/1228 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
17/12/1117 December 2011 | DISS40 (DISS40(SOAD)) |
12/12/1112 December 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
06/12/116 December 2011 | FIRST GAZETTE |
17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
10/12/1010 December 2010 | 08/08/10 NO CHANGES |
21/10/0921 October 2009 | 08/08/09 NO CHANGES |
25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
25/02/0925 February 2009 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
05/02/095 February 2009 | DISS40 (DISS40(SOAD)) |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
13/01/0913 January 2009 | FIRST GAZETTE |
29/01/0829 January 2008 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
06/09/066 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/09/0523 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
14/09/0414 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
27/09/0227 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0128 September 2001 | SECRETARY RESIGNED |
28/09/0128 September 2001 | DIRECTOR RESIGNED |
28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: G OFFICE CHANGED 28/09/01 16 CHURCHILL WAY CARDIFF CF10 2DX |
28/09/0128 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
08/08/018 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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