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LISTER ARCHITECTS LIMITED

Company number 02455277

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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)
10 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
01 Jul 2010 CH01 Director's details changed for Ms Stephanie Robson on 16 May 2010
18 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr John Michael Lister on 27 December 2009
18 Jan 2010 CH01 Director's details changed for Stephanie Robson on 27 December 2009
18 Jan 2010 CH03 Secretary's details changed for John Michael Lister on 27 December 2009
06 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Dec 2009 AP01 Appointment of Stephanie Robson as a director
28 Sep 2009 169 Gbp ic 16/6\04/09/09\gbp sr 10@1=10\
28 Sep 2009 288b Appointment terminated director dennis lister
28 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Jan 2009 363a Return made up to 27/12/08; full list of members
13 Mar 2008 225 Curr ext from 31/03/2008 to 30/09/2008
15 Jan 2008 363a Return made up to 27/12/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2007 363s Return made up to 27/12/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 363s Return made up to 27/12/05; full list of members
28 Sep 2005 288c Secretary's particulars changed;director's particulars changed
08 Aug 2005 288a New secretary appointed
08 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2005 363s Return made up to 27/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/01/05
03 Dec 2004 287 Registered office changed on 03/12/04 from: 58 albert rd middlesbrough cleveland TS1 1QD
25 May 2004 AA Total exemption small company accounts made up to 31 March 2004