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LIFT COMPONENTS LIMITED

Company number 00154755

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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)
13 Sep 2011	AD01	Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 13 September 2011	View PDF Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 13 September 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AD01	Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 9 September 2011	View PDF Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 9 September 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AD01	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011	View PDF Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2011	AA	Accounts made up to 30 November 2010	View PDF Accounts made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010 - link opens in a new window - 1 page (1 page)
11 May 2011	AP03	Appointment of Miss Carolyn Pate as a secretary	View PDF Appointment of Miss Carolyn Pate as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2011	TM01	Termination of appointment of Gregory Smart as a director	View PDF Termination of appointment of Gregory Smart as a director - link opens in a new window - 1 page (1 page)
22 Feb 2011	TM02	Termination of appointment of Gregory Smart as a secretary	View PDF Termination of appointment of Gregory Smart as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2010	AP01	Appointment of Mr James Terence George Laurence as a director	View PDF Appointment of Mr James Terence George Laurence as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AA	Accounts made up to 30 November 2009	View PDF Accounts made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH01	Director's details changed for Mr Lindsay Harvey on 6 June 2010	View PDF Director's details changed for Mr Lindsay Harvey on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	288b	Appointment terminated director didier michaud daniel	View PDF Appointment terminated director didier michaud daniel - link opens in a new window - 1 page (1 page)
08 Jul 2008	288a	Director appointed mr lindsay harvey	View PDF Director appointed mr lindsay harvey - link opens in a new window - 1 page (1 page)
09 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	AA	Accounts made up to 30 November 2006	View PDF Accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
20 Jun 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2006	AA	Accounts made up to 30 November 2005	View PDF Accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
28 Jun 2006	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jun 2005	363a	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 5 pages (5 pages)

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