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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)
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
07 Dec 2011	TM01	Termination of appointment of Andrew Lister as a director	View PDF Termination of appointment of Andrew Lister as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM02	Termination of appointment of Andrew Lister as a secretary	View PDF Termination of appointment of Andrew Lister as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AP03	Appointment of Darren Pusey as a secretary	View PDF Appointment of Darren Pusey as a secretary - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
23 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 13/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Convert shares 13/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AA	Accounts for a medium company made up to 31 January 2010	View PDF Accounts for a medium company made up to 31 January 2010 - link opens in a new window - 18 pages (18 pages)
04 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Dec 2009	CH03	Secretary's details changed for Andrew Lister on 4 December 2009	View PDF Secretary's details changed for Andrew Lister on 4 December 2009 - link opens in a new window - 1 page (1 page)
04 Dec 2009	CH01	Director's details changed for Phillip David Warren on 4 December 2009	View PDF Director's details changed for Phillip David Warren on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Mark Warren on 4 December 2009	View PDF Director's details changed for Mark Warren on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Shirley Ann Lister on 4 December 2009	View PDF Director's details changed for Shirley Ann Lister on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Darren Pusey on 4 December 2009	View PDF Director's details changed for Darren Pusey on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for James Rodney Lister on 4 December 2009	View PDF Director's details changed for James Rodney Lister on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Andrew Lister on 4 December 2009	View PDF Director's details changed for Andrew Lister on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	AA	Accounts for a medium company made up to 31 January 2009	View PDF Accounts for a medium company made up to 31 January 2009 - link opens in a new window - 19 pages (19 pages)
28 Jan 2009	288b	Appointment terminated director andrew gray	View PDF Appointment terminated director andrew gray - link opens in a new window - 1 page (1 page)

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