LISBURNE ESTATES LIMITED
Company number 03126488 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031264880013 | View document |
| 21 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAKYUNG MOON LAMBERT / 15/11/2012 | View document |
| 19 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Jan 2012 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 20 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 15 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders · 3 pages | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACKYUNG MOON LAMBERT / 15/11/2010 | View document |
| 27 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages | View document |
| 2 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS LAMBERT / 11/11/2009 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACKYUNG MOON LAMBERT / 11/11/2009 | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM 19 BERKELEY STREET LONDON W1J 8ED | View document |
| 23 Jan 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT MALKIN | View document |
| 21 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | SECRETARY RESIGNED | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 23 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Dec 2004 | SECRETARY RESIGNED | View document |
| 21 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 30 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 19 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2004 | SECRETARY RESIGNED | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: G OFFICE CHANGED 29/07/03 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 28 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1999 | ACC. REF. DATE EXTENDED FROM 21/12/98 TO 30/04/99 | View document |
| 18 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | FULL ACCOUNTS MADE UP TO 21/12/97 | View document |
| 12 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1997 | FULL ACCOUNTS MADE UP TO 21/12/96 | View document |
| 26 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1997 | DIRECTOR RESIGNED | View document |
| 20 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 21/12/96 | View document |
| 9 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 14 Feb 1996 | COMPANY NAME CHANGED H W F NUMBER THREE HUNDRED LIMIT ED CERTIFICATE ISSUED ON 15/02/96 | View document |
| 8 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 19 Dec 1995 | SECRETARY RESIGNED | View document |
| 19 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1995 | DIRECTOR RESIGNED | View document |
| 15 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1995 | ALTER MEM AND ARTS 12/12/95 | View document |
| 15 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |