LIFT GROUP HOLDINGS LTD.

Company number 05300789

Date	Type	Description	View / Download
16 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 1,000	(2 pages)
10 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Mr Jeffrey Frederick Beevers on 9 December 2009	(2 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
15 Jun 2009	169	Gbp ic 100/50\28/05/09\gbp sr 50@1=50\	(1 page)
10 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re share pruchase agreement 28/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares	(25 pages)
05 Jun 2009	288b	Appointment terminated director paul baker	(1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
23 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
05 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
14 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
18 Aug 2007	353	Location of register of members	(1 page)
18 Aug 2007	287	Registered office changed on 18/08/07 from: c/o breakell lifts whitebirk industrial estate philips road blackburn lancashire BB1 5RL	(1 page)
18 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
02 Mar 2007	363s	Return made up to 30/11/06; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New secretary appointed	(2 pages)
05 Jan 2007	288b	Secretary resigned	(1 page)