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MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED

Company number 04401235

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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 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
05 Mar 2013 TM01 Termination of appointment of David Mulligan as a director
19 Oct 2012 TM01 Termination of appointment of Ernest Battey as a director
19 Oct 2012 AP01 Appointment of Nigel Paul Badham as a director
06 Jun 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
05 Oct 2009 CH03 Secretary's details changed for Isobel Nettleship on 1 October 2009
05 Oct 2009 CH01 Director's details changed for David Kevin Mulligan on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Ms Clare Sheridan on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Paul Whitmore on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Ernest Stephen Battey on 1 October 2009
04 Oct 2009 CH01 Director's details changed for Andrew James Livingston on 1 October 2009
14 May 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 22/03/09; full list of members
19 Aug 2008 363a Return made up to 22/03/08; full list of members
21 Jul 2008 288a Director appointed andrew james livingston
18 Jul 2008 288a Director appointed ernest stephen battey
18 Jul 2008 288b Appointment terminated director nigel bennett
02 Jul 2008 288b Appointment terminated director florence barras
16 May 2008 AA Full accounts made up to 31 December 2007