LISTON ROAD LIMITED

Company number 04129487

Date	Type	Description	View / Download
20 Jan 2005	363a	Return made up to 21/12/04; full list of members	(2 pages)
02 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
28 Jan 2004	190	Location of debenture register	(1 page)
28 Jan 2004	363a	Return made up to 21/12/03; full list of members	(5 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
05 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2003	288a	New secretary appointed	(2 pages)
26 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
04 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
13 Jan 2003	363a	Return made up to 21/12/02; full list of members	(5 pages)
27 Feb 2002	363a	Return made up to 21/12/01; full list of members	(5 pages)
18 Sep 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
05 Apr 2001	288a	New secretary appointed;new director appointed	(4 pages)
05 Apr 2001	288a	New director appointed	(4 pages)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Secretary resigned	(1 page)
27 Mar 2001	CERTNM	Company name changed london & henley (liston road) li mited\certificate issued on 27/03/01	(2 pages)
26 Mar 2001	CERTNM	Company name changed lastscape LIMITED\certificate issued on 26/03/01	(2 pages)
21 Dec 2000	NEWINC	Incorporation	(15 pages)