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R.A. LISTER OVERSEAS INVESTMENTS LIMITED

Company number 00401527

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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)
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2013 AA Accounts for a medium company made up to 1 April 2012
27 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Mr Trevor Royston Modell on 26 March 2012
02 Apr 2012 TM01 Termination of appointment of David Perry as a director
19 Mar 2012 CH01 Director's details changed for David Robert Perry on 27 January 2012
04 Jan 2012 AA Accounts for a medium company made up to 1 April 2011
21 Dec 2011 AP01 Appointment of Mr Patrick Comer as a director
21 Dec 2011 AP01 Appointment of Mr Trevor Royston Modell as a director
15 Dec 2011 AP01 Appointment of David Robert Perry as a director
10 Nov 2011 TM01 Termination of appointment of Brian Fuller as a director
25 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a medium company made up to 1 April 2010
15 Jul 2010 AR01 Annual return made up to 18 May 2010
03 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
24 Jun 2009 363a Return made up to 18/05/09; full list of members
24 Jun 2009 288b Appointment terminated director james guilinger
03 Mar 2009 AA Accounts for a medium company made up to 31 March 2008
21 Dec 2008 288a Director appointed brian fuller
24 Nov 2008 363s Return made up to 18/05/08; no change of members
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned