LISTERHILLS INNOVATION CENTRE LIMITED

Company number 06482975

Date	Type	Description	View / Download
02 Feb 2011	CH01	Director's details changed for Richard Graham Thomas on 11 October 2010	(2 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
15 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(6 pages)
29 Oct 2009	CERTNM	Company name changed welbeck land holdings LIMITED\certificate issued on 29/10/09 CONNOT ‐	(3 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-23	(1 page)
22 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
22 May 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
19 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
16 Feb 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
17 Apr 2008	288b	Appointment terminated secretary sisec LIMITED	(1 page)
17 Apr 2008	288a	Director appointed richard graham thomas	(2 pages)
14 Apr 2008	88(2)	Ad 31/03/08\gbp si 3@1=3\gbp ic 1/4\	(2 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 21 holborn viaduct london EC1A 2DY	(1 page)
14 Apr 2008	288a	Director appointed adrian peter bouch	(3 pages)
14 Apr 2008	288a	Director appointed alistair james watson	(4 pages)
14 Apr 2008	288a	Director and secretary appointed paul martyn bowes	(2 pages)
14 Apr 2008	288b	Appointment terminated director serjeants'inn nominees LIMITED	(1 page)
14 Apr 2008	288b	Appointment terminated director loviting LIMITED	(1 page)
24 Jan 2008	NEWINC	Incorporation	(21 pages)