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LISTER HAIGH LIMITED

Company number 04444529

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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)
03 Jun 2004 363s Return made up to 22/05/04; full list of members
23 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
03 Feb 2004 88(2)R Ad 02/08/02--------- £ si 9999@1
04 Aug 2003 363s Return made up to 22/05/03; full list of members
25 Jul 2003 225 Accounting reference date extended from 31/07/03 to 31/08/03
10 Mar 2003 AA Accounts for a dormant company made up to 31 July 2002
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2002 288a New director appointed
25 Jul 2002 288a New secretary appointed
11 Jul 2002 225 Accounting reference date shortened from 31/05/03 to 31/07/02
11 Jul 2002 287 Registered office changed on 11/07/02 from: btc house chapel hill longridge preston lancashire PR3 3JY
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
30 May 2002 288b Director resigned
30 May 2002 288b Secretary resigned
22 May 2002 NEWINC Incorporation