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EXPRESS LIFT INVESTMENTS LIMITED

Company number 06683550

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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)
17 May 2012 TM01 Termination of appointment of Natasha Gadsdon as a director
17 May 2012 TM01 Termination of appointment of Jason Schofield as a director
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2012 AP01 Appointment of Mr Jason William Hyde Schofield as a director
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Dec 2011 TM01 Termination of appointment of Nigel Godefroy as a director
08 Nov 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
01 Nov 2011 AP01 Appointment of Ms Natasha Claire Gadsdon as a director
30 Sep 2011 TM02 Termination of appointment of Sutton Harbour Holdings Plc as a secretary
28 Sep 2011 TM01 Termination of appointment of Stephen Rickwood as a director
25 May 2011 AP01 Appointment of Mike Felton as a director
24 May 2011 CH01 Director's details changed for Mr Nigel Anthony Bennett on 4 May 2011
24 May 2011 CH01 Director's details changed for Mr Ian James Tasker on 24 May 2011
19 May 2011 TM01 Termination of appointment of Stephen Russell as a director
13 May 2011 AD01 Registered office address changed from Sutton Harbour Holdings Plc North Quay House Sutton Harbour Plymouth PL4 0RA on 13 May 2011
05 Apr 2011 AA Full accounts made up to 31 March 2010
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 13,000
22 Oct 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Mar 2010 AP04 Appointment of Sutton Harbour Holdings Plc as a secretary
01 Mar 2010 AP01 Appointment of Mr Kenneth John Gill as a director
01 Mar 2010 AP01 Appointment of Mr Nigel John Godefroy as a director
01 Mar 2010 AP01 Appointment of Mr Stephen Norman Russell as a director