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LISTERS OF BOSTON SPA LIMITED

Company number 00338861

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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)
25 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Matthew Timothy Spencer on 20 July 2010
11 Aug 2010 CH01 Director's details changed for Mr Martin Brendan Spencer on 20 July 2010
11 Aug 2010 CH03 Secretary's details changed for Mr Andrew Mark Johnson on 20 July 2010
22 Apr 2010 AUD Auditor's resignation
05 Aug 2009 363a Return made up to 20/07/09; full list of members
16 Apr 2009 AA Accounts for a small company made up to 31 December 2008
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
26 Aug 2008 363a Return made up to 20/07/08; full list of members
27 Sep 2007 363a Return made up to 20/07/07; full list of members
27 Sep 2007 288c Director's particulars changed
27 Sep 2007 190 Location of debenture register
27 Sep 2007 353 Location of register of members
27 Sep 2007 287 Registered office changed on 27/09/07 from: boston house high street boston spa wetherby west yorkshire LS23 6AD
18 May 2007 403a Declaration of satisfaction of mortgage/charge
14 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
14 May 2007 287 Registered office changed on 14/05/07 from: 201 high street boston spa wetherby west yorkshire LS23 6AA
14 May 2007 288b Director resigned
14 May 2007 288b Secretary resigned;director resigned
14 May 2007 288a New secretary appointed
14 May 2007 288a New director appointed