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LISTER PETTER INVESTMENT HOLDINGS LIMITED

Company number 05222426

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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)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 32 pages (32 pages)
18 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 4,500,000	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 4,500,000 - link opens in a new window - 14 pages (14 pages)
29 May 2013	TM01	Termination of appointment of Trevor Royston Modell as a director ANNOTATION The date of termination was removed from the public register on 16/09/2013 as it was invalid or ineffective	View PDF Termination of appointment of Trevor Royston Modell as a director ANNOTATION The date of termination was removed from the public register on 16/09/2013 as it was invalid or ineffective - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	TM01	Termination of appointment of Trevor Modell as a director	View PDF Termination of appointment of Trevor Modell as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AA	Group of companies' accounts made up to 1 April 2012	View PDF Group of companies' accounts made up to 1 April 2012 - link opens in a new window - 32 pages (32 pages)
09 Oct 2012	AR01	Annual return made up to 6 September 2012	View PDF Annual return made up to 6 September 2012 - link opens in a new window - 15 pages (15 pages)
24 Apr 2012	AP01	Appointment of Patrick Comer as a director	View PDF Appointment of Patrick Comer as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AP01	Appointment of Mr Trevor Royston Modell as a director	View PDF Appointment of Mr Trevor Royston Modell as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	TM01	Termination of appointment of David Perry as a director	View PDF Termination of appointment of David Perry as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	CH01	Director's details changed for David Robert Perry on 27 January 2012	View PDF Director's details changed for David Robert Perry on 27 January 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 1 April 2011	View PDF Group of companies' accounts made up to 1 April 2011 - link opens in a new window - 32 pages (32 pages)
07 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Sep 2011	TM01	Termination of appointment of Brian Fuller as a director	View PDF Termination of appointment of Brian Fuller as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	AP01	Appointment of David Robert Perry as a director	View PDF Appointment of David Robert Perry as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA	Group of companies' accounts made up to 1 April 2010	View PDF Group of companies' accounts made up to 1 April 2010 - link opens in a new window - 32 pages (32 pages)
02 Oct 2010	AR01	Annual return made up to 6 September 2010	View PDF Annual return made up to 6 September 2010 - link opens in a new window - 14 pages (14 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 31 pages (31 pages)
08 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	View PDF Annual return made up to 6 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 31 pages (31 pages)
31 Jan 2009	363a	Return made up to 06/09/08; no change of members	View PDF Return made up to 06/09/08; no change of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 31 pages (31 pages)
21 Nov 2007	363s	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 7 pages (7 pages)

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