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JAMES LISTER & SONS LIMITED

Company number 00591148

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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 May 2006 363a Return made up to 11/05/06; full list of members
04 Apr 2006 288c Secretary's particulars changed
17 May 2005 AA Accounts for a medium company made up to 30 September 2004
11 May 2005 363s Return made up to 11/05/05; full list of members
19 May 2004 AA Full accounts made up to 30 September 2003
14 May 2004 363s Return made up to 11/05/04; full list of members
18 May 2003 AA Full accounts made up to 30 September 2002
18 May 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Mar 2003 288c Director's particulars changed
20 May 2002 AA Full accounts made up to 30 September 2001
20 May 2002 363s Return made up to 11/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2001 AA Full accounts made up to 30 September 2000
24 May 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2001 288a New director appointed
30 Apr 2001 288c Director's particulars changed
25 May 2000 AA Full accounts made up to 30 September 1999
25 May 2000 363s Return made up to 11/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
22 Jul 1999 395 Particulars of mortgage/charge
28 May 1999 AA Full accounts made up to 30 September 1998
28 May 1999 363s Return made up to 11/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1998 288c Secretary's particulars changed
02 Jun 1998 AA Full accounts made up to 30 September 1997
02 Jun 1998 363s Return made up to 11/05/98; full list of members
18 May 1998 288b Director resigned
20 Oct 1997 288b Director resigned