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LISTERDALE MOTOR COMPANY LIMITED(THE)

Company number 00544725

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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)
11 Nov 2005 363s Return made up to 23/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
07 Mar 2005 287 Registered office changed on 07/03/05 from: 1 ecclesall road south banner cross sheffield S11 9PA
01 Nov 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 363s Return made up to 23/08/04; full list of members
07 Oct 2003 AA Full accounts made up to 31 December 2002
26 Sep 2003 363s Return made up to 23/08/03; full list of members
  • 363(287) ‐ Registered office changed on 26/09/03
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Nov 2002 155(6)a Declaration of assistance for shares acquisition
16 Nov 2002 363s Return made up to 23/08/02; no change of members
30 Oct 2002 395 Particulars of mortgage/charge
30 Oct 2002 288b Director resigned
30 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 395 Particulars of mortgage/charge
25 Oct 2002 395 Particulars of mortgage/charge
09 Oct 2002 403a Declaration of satisfaction of mortgage/charge
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Secretary resigned;director resigned
18 Aug 2002 AA Full accounts made up to 31 December 2001
22 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 288a New director appointed
26 Sep 2001 363s Return made up to 23/08/01; full list of members
25 Sep 2001 AA Full accounts made up to 31 December 2000
25 Sep 2000 363s Return made up to 23/08/00; full list of members
22 Sep 2000 AA Full accounts made up to 31 December 1999
28 Oct 1999 AA Full accounts made up to 31 December 1998