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LUSHINGTON HOUSE INVESTMENT COMPANY LIMITED(THE)

Company number 00400862

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2004	363s	Return made up to 03/05/04; full list of members	View PDF Return made up to 03/05/04; full list of members - link opens in a new window - 9 pages (9 pages)
15 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2004	AA	Full accounts made up to 20 November 2003	View PDF Full accounts made up to 20 November 2003 - link opens in a new window - 12 pages (12 pages)
10 May 2003	363s	Return made up to 03/05/03; change of members	View PDF Return made up to 03/05/03; change of members - link opens in a new window - 9 pages (9 pages)
18 Apr 2003	AA	Full accounts made up to 20 November 2002	View PDF Full accounts made up to 20 November 2002 - link opens in a new window - 10 pages (10 pages)
10 May 2002	363s	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
15 Apr 2002	AA	Full accounts made up to 20 November 2001	View PDF Full accounts made up to 20 November 2001 - link opens in a new window - 10 pages (10 pages)
14 May 2001	363s	Return made up to 03/05/01; full list of members	View PDF Return made up to 03/05/01; full list of members - link opens in a new window - 8 pages (8 pages)
04 Apr 2001	AA	Full accounts made up to 20 November 2000	View PDF Full accounts made up to 20 November 2000 - link opens in a new window - 11 pages (11 pages)
31 May 2000	363s	Return made up to 03/05/00; full list of members	View PDF Return made up to 03/05/00; full list of members - link opens in a new window - 8 pages (8 pages)
11 Apr 2000	AA	Full accounts made up to 20 November 1999	View PDF Full accounts made up to 20 November 1999 - link opens in a new window - 11 pages (11 pages)
05 Jun 1999	363s	Return made up to 03/05/99; no change of members	View PDF Return made up to 03/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
17 May 1999	AA	Full accounts made up to 20 November 1998	View PDF Full accounts made up to 20 November 1998 - link opens in a new window - 12 pages (12 pages)
21 Aug 1998	AA	Full accounts made up to 20 November 1997	View PDF Full accounts made up to 20 November 1997 - link opens in a new window - 12 pages (12 pages)
14 May 1998	363s	Return made up to 03/05/98; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 03/05/98; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
05 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jul 1997	AA	Full accounts made up to 20 November 1996	View PDF Full accounts made up to 20 November 1996 - link opens in a new window - 8 pages (8 pages)
12 May 1997	363s	Return made up to 03/05/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/05/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Sep 1996	287	Registered office changed on 29/09/96 from: lushington house newmarket suffolk CB8 9AG	View PDF Registered office changed on 29/09/96 from: lushington house newmarket suffolk CB8 9AG - link opens in a new window - 1 page (1 page)
30 May 1996	AA	Full accounts made up to 20 November 1995	View PDF Full accounts made up to 20 November 1995 - link opens in a new window - 9 pages (9 pages)
24 May 1996	363s	Return made up to 03/05/96; full list of members	View PDF Return made up to 03/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 1995	AA	Full accounts made up to 20 November 1994	View PDF Full accounts made up to 20 November 1994 - link opens in a new window - 9 pages (9 pages)
24 May 1995	363s	Return made up to 03/05/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/05/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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