Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JAMES LISTER & SONS LIMITED

Company number 00591148

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jul 2010 TM02 Termination of appointment of Janette Lister as a secretary
05 Jul 2010 TM01 Termination of appointment of Antony Lister as a director
05 Jul 2010 AP01 Appointment of Mr Richard Cotterill as a director
05 Jul 2010 AP01 Appointment of Mr Michael Cotterill as a director
05 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Timothy James Cotterill on 11 May 2010
05 Jul 2010 CH01 Director's details changed for Martin Raymond Aveline on 11 May 2010
05 Jul 2010 CH01 Director's details changed for Mr Anthony Robert Stanley on 11 May 2010
05 Jul 2010 CH01 Director's details changed for Antony Exelby Lister on 11 May 2010
29 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010 SH08 Change of share class name or designation
29 Jun 2010 SH08 Change of share class name or designation
03 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Jun 2009 AA Accounts for a medium company made up to 30 September 2008
11 May 2009 363a Return made up to 11/05/09; full list of members
12 Dec 2008 288b Appointment terminated director nicholas carter
21 May 2008 AA Accounts for a medium company made up to 30 September 2007
14 May 2008 363a Return made up to 11/05/08; full list of members
23 May 2007 AA Accounts for a medium company made up to 30 September 2006
11 May 2007 363a Return made up to 11/05/07; full list of members
18 May 2006 AA Accounts for a small company made up to 30 September 2005