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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