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LISTER TRADE FRAMES LIMITED

Company number 03122527

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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)
05 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2016	MR01	Registration of charge 031225270006, created on 3 November 2016	View PDF Registration of charge 031225270006, created on 3 November 2016 - link opens in a new window - 40 pages (40 pages)
01 Nov 2016	MR01	Registration of charge 031225270004, created on 1 November 2016	View PDF Registration of charge 031225270004, created on 1 November 2016 - link opens in a new window - 42 pages (42 pages)
01 Nov 2016	MR01	Registration of charge 031225270005, created on 1 November 2016	View PDF Registration of charge 031225270005, created on 1 November 2016 - link opens in a new window - 30 pages (30 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
16 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,700	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,700 - link opens in a new window - 8 pages (8 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10,700	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10,700 - link opens in a new window - 8 pages (8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
14 Jan 2014	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 10,700	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 10,700 - link opens in a new window - 8 pages (8 pages)
14 Jan 2014	CH01	Director's details changed for Mr Darren Pusey on 1 November 2013	View PDF Director's details changed for Mr Darren Pusey on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
06 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 November 2012 - link opens in a new window - 21 pages (21 pages)
29 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/12/2012	View PDF Annual return made up to 6 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/12/2012 - link opens in a new window - 19 pages (19 pages)
16 Nov 2012	AP01	Appointment of Mrs Derrith Turner as a director	View PDF Appointment of Mrs Derrith Turner as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 10,700	View PDF Statement of capital following an allotment of shares on 26 October 2012 GBP 10,700 - link opens in a new window - 7 pages (7 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 7,200.00
12 Nov 2012	TM01	Termination of appointment of Shirley Lister as a director	View PDF Termination of appointment of Shirley Lister as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	TM01	Termination of appointment of James Lister as a director	View PDF Termination of appointment of James Lister as a director - link opens in a new window - 1 page (1 page)

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