LISTER INHEALTH LIMITED

Company number 03947402

Date	Type	Description	View / Download
02 Oct 2007	288a	New secretary appointed	(2 pages)
06 Aug 2007	AA	Full accounts made up to 30 September 2006	(22 pages)
05 Apr 2007	363a	Return made up to 09/03/07; full list of members	(3 pages)
12 Feb 2007	AA	Full accounts made up to 30 September 2005	(19 pages)
12 Feb 2007	288a	New director appointed	(2 pages)
12 Jan 2007	288a	New director appointed	(2 pages)
23 Mar 2006	363a	Return made up to 09/03/06; full list of members	(2 pages)
23 Mar 2006	190	Location of debenture register	(1 page)
03 May 2005	363s	Return made up to 09/03/05; full list of members	(3 pages)
30 Mar 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
09 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
23 Nov 2004	SA	Statement of affairs	(22 pages)
23 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
23 Nov 2004	123	Nc inc already adjusted 01/11/04	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
11 Nov 2004	CERTNM	Company name changed lister bestcare LIMITED\certificate issued on 11/11/04	(2 pages)
04 Nov 2004	287	Registered office changed on 04/11/04 from: lister house gildersome, morley leeds west yorkshire LS27 7JN	(1 page)
08 Apr 2004	363a	Return made up to 09/03/04; full list of members	(8 pages)
13 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
12 Aug 2003	288a	New director appointed	(3 pages)