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THE J. LISTER LAND AND PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 02647383

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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 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 250,000
22 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Simon Paul Varnals on 24 May 2011
15 Sep 2011 CH03 Secretary's details changed for Michael Francis Varnals on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Michael Francis Varnals on 14 September 2011
15 Sep 2011 CH01 Director's details changed for Derek Reed Varnals on 24 May 2011
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
06 May 2010 AD01 Registered office address changed from Castle House Listerdale Near Rotherham Yorkshire S66 2AR on 6 May 2010
21 Apr 2010 AP03 Appointment of Michael Francis Varnals as a secretary
21 Apr 2010 AP01 Appointment of Simon Paul Varnals as a director
21 Apr 2010 AP01 Appointment of Derek Reed Varnals as a director
16 Apr 2010 TM02 Termination of appointment of Susan Kilner as a secretary
16 Apr 2010 TM01 Termination of appointment of Susan Kilner as a director
24 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 20/09/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 20/09/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 December 2006