LISTED BUILDING CREATIONS LTD

Company number 06058062

Date	Type	Description	View / Download
21 Jan 2013	CH01	Director's details changed for Mr Jon Dale Griffin on 19 January 2013	(2 pages)
21 Jan 2013	CH03	Secretary's details changed for John Mervyn Griffin on 19 January 2013	(1 page)
17 Feb 2012	CERTNM	Company name changed lift build specialists LTD\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-17 NM01 ‐ Change of name by resolution	(3 pages)
20 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
18 May 2011	AA01	Current accounting period extended from 31 January 2011 to 31 May 2011	(1 page)
21 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
21 Jan 2011	CH01	Director's details changed for Mr Jon Dale Griffin on 19 November 2010	(2 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
19 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
19 Jan 2010	CH01	Director's details changed for Jon Dale Griffin on 19 January 2010	(2 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
02 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
05 Feb 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
05 Feb 2008	288c	Director's particulars changed	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
22 Jan 2007	288b	Director resigned	(1 page)
22 Jan 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	NEWINC	Incorporation	(9 pages)