LIFT SYSTEM LIMITED

Company number 03885889

Date	Type	Description	View / Download
29 Sep 2011	AP01	Appointment of Mr Matthew John Allen as a director	(2 pages)
17 Feb 2011	AA	Group of companies' accounts made up to 31 December 2009	(17 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
16 Nov 2010	AP01	Appointment of Mr Scott Baillie as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)
14 Sep 2010	CH02	Director's details changed for Kaplas (Uk) Limited on 3 September 2010	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Suite 100 11 St Jamess Place London SW1A 1NP on 10 September 2010	(1 page)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
03 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
11 Aug 2009	288b	Appointment terminated director james fisher	(1 page)
22 Jul 2009	288b	Appointment terminated director michael cordwell	(1 page)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
17 Jul 2008	288c	Director's change of particulars / richard sibley / 16/05/2008	(1 page)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
31 Dec 2007	363s	Return made up to 30/11/07; full list of members	(8 pages)
13 Jul 2007	288b	Director resigned	(1 page)
21 May 2007	288c	Secretary's particulars changed	(1 page)
06 Jan 2007	363s	Return made up to 30/11/06; full list of members	(9 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
05 May 2006	288a	New secretary appointed	(1 page)