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THOMAS LISTER LIMITED

Company number 04487125

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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)
20 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
26 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Anthony Haddock as a director
26 Jul 2011 TM01 Termination of appointment of Anthony Haddock as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Director Anthony Haddock on 16 July 2010
22 Jul 2010 CH01 Director's details changed for Christopher Bernard Thomas on 16 July 2010
22 Jul 2010 CH01 Director's details changed for Rachel Julie D'auncey on 16 July 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
29 Jul 2009 363a Return made up to 16/07/09; full list of members
12 Sep 2008 363a Return made up to 16/07/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
13 Nov 2007 288c Secretary's particulars changed;director's particulars changed
02 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
28 Aug 2007 363a Return made up to 16/07/07; full list of members
28 Aug 2007 288a New director appointed
26 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
18 Jul 2006 363a Return made up to 16/07/06; full list of members
15 Jun 2006 288c Secretary's particulars changed;director's particulars changed
24 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
12 Jul 2005 363s Return made up to 16/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2005 88(2)R Ad 01/03/04--------- £ si 50@1
10 May 2005 88(2)R Ad 01/09/04--------- £ si 1@1=1 £ ic 3/4
10 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital