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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)
06 Nov 2007 288b Director resigned
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
20 Aug 2007 288b Director resigned
16 Mar 2007 123 Nc inc already adjusted 08/06/06
26 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
14 Nov 2006 363s Return made up to 06/09/06; full list of members
06 Sep 2006 AA Group of companies' accounts made up to 31 March 2005
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2006 123 Nc inc already adjusted 08/06/06
08 Aug 2006 88(2)R Ad 08/06/06--------- £ si 4499999@1=4499999 £ ic 1/4500000
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
06 Feb 2006 225 Accounting reference date shortened from 30/09/05 to 31/03/05
11 Nov 2005 363s Return made up to 06/09/05; full list of members
  • 363(287) ‐ Registered office changed on 11/11/05
  • 363(288) ‐ Director's particulars changed
25 Aug 2005 288c Director's particulars changed
23 May 2005 288a New secretary appointed
23 May 2005 288a New director appointed
12 May 2005 288b Secretary resigned
12 May 2005 288b Director resigned