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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)
28 Nov 2001 363s Return made up to 06/11/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2001 AA Accounts for a small company made up to 31 January 2001
09 Jan 2001 225 Accounting reference date extended from 31/07/00 to 31/01/01
22 Dec 2000 363s Return made up to 06/11/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
21 Dec 2000 88(2)R Ad 31/01/00--------- £ si 9900@1=9900 £ ic 100/10000
15 May 2000 AA Accounts for a dormant company made up to 31 July 1999
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New secretary appointed
09 Dec 1999 363s Return made up to 06/11/99; full list of members
10 Dec 1998 363s Return made up to 06/11/98; no change of members
18 Aug 1998 AA Accounts for a dormant company made up to 31 July 1998
07 Apr 1998 AA Accounts for a dormant company made up to 31 July 1997
06 Nov 1997 363s Return made up to 06/11/97; no change of members
20 Nov 1996 363s Return made up to 06/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
12 Sep 1996 AA Accounts for a dormant company made up to 31 July 1996
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1996 224 Accounting reference date notified as 31/07
11 Mar 1996 88(2)R Ad 22/11/95--------- £ si 98@1=98 £ ic 2/100
15 Feb 1996 MEM/ARTS Memorandum and Articles of Association
11 Feb 1996 288 Secretary resigned;new secretary appointed;new director appointed
11 Feb 1996 288 New director appointed
11 Feb 1996 287 Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU