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PASSENGER LIFT (HOLDINGS) LIMITED

Company number 05233226

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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)
29 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
28 Nov 2012 AP01 Appointment of Mr Paul Brendan O'connor as a director
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 240,000
  • ANNOTATION A second filed SH01 was registered on 03/12/2012
05 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 190 17/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
12 Nov 2010 AA Accounts for a small company made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
09 Nov 2009 AA Accounts for a small company made up to 31 March 2009
27 Nov 2008 AA Accounts for a small company made up to 31 March 2008
13 Oct 2008 363a Return made up to 16/09/08; full list of members
13 Oct 2008 288c Director's change of particulars / anthony bull / 16/09/2008
08 Apr 2008 287 Registered office changed on 08/04/2008 from 10 crystal drive smethwick warley B66 1QG
21 Jan 2008 AA Accounts for a small company made up to 31 March 2007
26 Nov 2007 363a Return made up to 16/09/07; full list of members
10 Jul 2007 363s Return made up to 16/09/06; no change of members
23 Jan 2007 AA Accounts for a small company made up to 31 March 2006
03 Nov 2006 169 £ ic 240000/200000 06/10/06 £ sr 40000@1=40000
03 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2005 363s Return made up to 16/09/05; full list of members
20 Oct 2005 AA Accounts for a small company made up to 31 March 2005
09 Aug 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
22 Oct 2004 288a New director appointed