CONTRACTS DIRECT (LIFTS) LIMITED

Company number 02969879

Date	Type	Description	View / Download
14 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(8 pages)
13 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Sep 2010	AD02	Register inspection address has been changed	(1 page)
13 Sep 2010	CH03	Secretary's details changed for Ana Maria Tabernero Alba on 10 December 2009	(2 pages)
13 Sep 2010	CH01	Director's details changed for Ana Maria Tabernero Alba on 10 December 2009	(2 pages)
13 Sep 2010	TM02	Termination of appointment of Alberto Orueta Jannone as a secretary	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
20 Jan 2010	TM02	Termination of appointment of a secretary	(1 page)
19 Jan 2010	AP01	Appointment of Mr Aitor Mendia Azcue as a director	(2 pages)
19 Jan 2010	AP01	Appointment of Ana Maria Tabernero Alba as a director	(2 pages)
19 Jan 2010	AP03	Appointment of Ana Maria Tabernero Alba as a secretary	(1 page)
16 Jan 2010	AP01	Appointment of Javier Mutuberria Echeverria as a director	(3 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 390,000	(6 pages)
13 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
18 Sep 2009	353	Location of register of members	(1 page)
18 Sep 2009	288c	Director's Change of Particulars / francisco mateo rebollo / 27/07/2009 / Nationality was: spanish, now: british; HouseName/Number was: , now: 2; Street was: 42 mill road, now: holt house grove; Post Town was: salisbury, now: sheffield; Region was: wiltshire, now: south yorkshire; Post Code was: SP2 7RZ, now: S7 2QG; Country was: , now: england	(1 page)
17 Sep 2009	288c	Secretary's Change of Particulars / alberto orueta jannone / 27/07/2009 / HouseName/Number was: , now: 4; Street was: 49 albany road, now: victoria court; Post Town was: salisbury, now: sheffield; Region was: wiltshire, now: south yorkshire; Post Code was: SP1 3YQ, now: S11 9DR; Country was: , now: england	(1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from 2 beeston court manor park runcorn cheshire WA7 1SS	(1 page)
09 Jul 2009	288b	Appointment Terminated Director luis fernandez de matauco	(1 page)
11 Sep 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
26 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
11 Sep 2007	363a	Return made up to 11/09/07; full list of members	(2 pages)

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