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EAST LONDON LIFT HOLDCO NO2 LIMITED

Company number 05594956

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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)
22 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
31 May 2012 CH01 Director's details changed for Mr Paul Simon Andrews on 24 May 2012
31 May 2012 CH01 Director's details changed for Mr Paul Simon Andrews on 24 May 2012
10 Jan 2012 AP01 Appointment of Mr Balasingham Ravi Kumar as a director
10 Jan 2012 CH01 Director's details changed for Mr Robert John Taylor on 31 December 2011
05 Jan 2012 AP01 Appointment of Mr Paul Edward Brand as a director
05 Jan 2012 TM01 Termination of appointment of David Hartshorne as a director
02 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 TM01 Termination of appointment of Richard Cresswell as a director
02 Feb 2011 CH01 Director's details changed for Mr Graham Michael Spence on 29 November 2010
26 Nov 2010 AP01 Appointment of Mr Graham Michael Spence as a director
03 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 AD01 Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ on 15 July 2010
29 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Mr Giles James Frost on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Paul Simon Andrews on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr David John Morice Hartshorne on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Roger Andrew Davies on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Robert Taylor on 1 October 2009
20 Feb 2009 288a Director appointed mr david john morice hartshorne
19 Feb 2009 288b Appointment terminated director richard warner
24 Oct 2008 363a Return made up to 17/10/08; full list of members