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LISTERGATE LESSEES FREEHOLD LIMITED

Company number 03296989

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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)
15 Mar 2005 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Secretary resigned
05 Jan 2005 288b Director resigned
01 Dec 2004 288b Director resigned
30 Oct 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 288b Director resigned
26 Feb 2004 363s Return made up to 20/12/03; full list of members
  • 363(287) ‐ Registered office changed on 26/02/04
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 Oct 2003 288a New secretary appointed
05 Apr 2003 288b Director resigned
17 Jan 2003 363s Return made up to 20/12/02; full list of members
24 Oct 2002 AA Full accounts made up to 31 December 2001
07 Mar 2002 288a New director appointed
12 Feb 2002 363s Return made up to 20/12/01; no change of members
29 Aug 2001 AA Full accounts made up to 31 December 2000
04 Apr 2001 288a New director appointed
08 Feb 2001 288a New director appointed
19 Jan 2001 363s Return made up to 20/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned