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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)
22 Dec 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2008	AA	Accounts for a medium company made up to 31 January 2008	View PDF Accounts for a medium company made up to 31 January 2008 - link opens in a new window - 18 pages (18 pages)
27 Nov 2007	363a	Return made up to 06/11/07; full list of members	View PDF Return made up to 06/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2007	AA	Accounts for a medium company made up to 31 January 2007	View PDF Accounts for a medium company made up to 31 January 2007 - link opens in a new window - 18 pages (18 pages)
15 Nov 2006	363s	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
16 Oct 2006	AA	Accounts for a medium company made up to 31 January 2006	View PDF Accounts for a medium company made up to 31 January 2006 - link opens in a new window - 18 pages (18 pages)
28 Dec 2005	363s	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 11 pages (11 pages)
28 Dec 2005	287	Registered office changed on 28/12/05 from: the window factory, leek road, hanley, stoke-on-trent ST1 3NF	View PDF Registered office changed on 28/12/05 from: the window factory, leek road, hanley, stoke-on-trent ST1 3NF - link opens in a new window - 1 page (1 page)
03 Nov 2005	AA	Accounts for a medium company made up to 31 January 2005	View PDF Accounts for a medium company made up to 31 January 2005 - link opens in a new window - 16 pages (16 pages)
22 Jun 2005	123	Nc inc already adjusted 26/05/05	View PDF Nc inc already adjusted 26/05/05 - link opens in a new window - 1 page (1 page)
22 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Division 26/05/05
22 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Nov 2004	363s	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
07 Sep 2004	363s	Return made up to 06/11/03; full list of members; amend	View PDF Return made up to 06/11/03; full list of members; amend - link opens in a new window - 11 pages (11 pages)
18 Aug 2004	AA	Accounts for a medium company made up to 31 January 2004	View PDF Accounts for a medium company made up to 31 January 2004 - link opens in a new window - 17 pages (17 pages)
21 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Dec 2003	363s	Return made up to 06/11/03; full list of members	View PDF Return made up to 06/11/03; full list of members - link opens in a new window - 10 pages (10 pages)
26 Jun 2003	AA	Full accounts made up to 31 January 2003	View PDF Full accounts made up to 31 January 2003 - link opens in a new window - 15 pages (15 pages)
20 Nov 2002	363s	Return made up to 06/11/02; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/11/02; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Oct 2002	AA	Full accounts made up to 31 January 2002	View PDF Full accounts made up to 31 January 2002 - link opens in a new window - 16 pages (16 pages)
19 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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