SIMON LISTER LIMITED

Company number 05196221

Date	Type	Description	View / Download
18 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
18 Jul 2007	88(2)R	Ad 31/01/07--------- £ si 100@1=100 £ ic 1100/1200	(2 pages)
13 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
13 Jul 2007	88(2)R	Ad 02/07/07--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
11 Jul 2007	123	Nc inc already adjusted 30/01/07	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2006	AA	Accounts made up to 31 March 2006	(6 pages)
20 Sep 2006	363s	Return made up to 03/08/06; full list of members	(7 pages)
20 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 3370 century way, thorpe park, leeds, west yorkshire LS15 8ZB	(1 page)
19 Aug 2005	AA	Accounts made up to 31 March 2005	(5 pages)
15 Aug 2005	363s	Return made up to 03/08/05; full list of members	(7 pages)
03 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	288a	New secretary appointed	(2 pages)
03 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288b	Director resigned	(1 page)
03 Dec 2004	287	Registered office changed on 03/12/04 from: 1 park row, leeds, LS1 5AB	(1 page)
03 Dec 2004	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
03 Dec 2004	88(2)R	Ad 08/11/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Sep 2004	CERTNM	Company name changed pinco 2179 LIMITED\certificate issued on 20/09/04	(2 pages)
03 Aug 2004	NEWINC	Incorporation	(17 pages)