THOMAS LISTER LIMITED

Company number 04487125

Date	Type	Description	View / Download
24 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	(8 pages)
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	(7 pages)
10 May 2005	88(2)R	Ad 01/03/04--------- £ si 50@1	(3 pages)
10 May 2005	88(2)R	Ad 01/09/04--------- £ si 1@1=1 £ ic 3/4	(2 pages)
10 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2005	123	£ nc 10000/10100 01/03/04	(1 page)
23 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 10 greenfield crescent edgbaston birmingham west midlands B15 3AU	(1 page)
14 Jul 2004	363s	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jul 2004	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
20 May 2004	287	Registered office changed on 20/05/04 from: peterbridge house the lakes northampton northamptonshire NN4 7HB	(1 page)
05 Aug 2003	CERTNM	Company name changed harris lamb development consulta ncy LIMITED\certificate issued on 05/08/03	(2 pages)
29 Jul 2003	363s	Return made up to 16/07/03; full list of members	(7 pages)
07 Jul 2003	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
07 Jul 2003	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
16 Aug 2002	288b	Director resigned	(1 page)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
16 Aug 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	NEWINC	Incorporation	(31 pages)

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