LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Company number 04925162

Date	Type	Description	View / Download
08 Jun 2011	AP01	Appointment of David George Lane as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Mr James Derek Wood as a director	(3 pages)
23 Feb 2011	AP01	Appointment of Sarah Jayne Prema as a director	(3 pages)
17 Jan 2011	TM01	Termination of appointment of Toby Sanders as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Michael Heath as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Thomas Evans as a director	(2 pages)
11 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(10 pages)
11 Oct 2010	CH01	Director's details changed for Toby Sanders on 8 October 2010	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Anne Fillis as a director	(1 page)
05 Oct 2010	AP01	Appointment of Anne Fillis as a director	(3 pages)
21 Sep 2010	TM01	Termination of appointment of a director	(2 pages)
23 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
17 Feb 2010	CH01	Director's details changed for Carl Harvey Dix on 20 January 2010	(3 pages)
26 Nov 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
30 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(8 pages)
30 Oct 2009	CH01	Director's details changed for Stephen Howard Woolfe on 8 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Susan Keren Bishop on 8 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Toby Sanders on 8 October 2009	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Bruce Balfour as a director	(1 page)
06 Jul 2009	288b	Appointment terminated director john cassidy	(1 page)
01 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
01 Jun 2009	88(2)	Ad 14/05/09\gbp si 525000@1=525000\gbp ic 1/525001\	(2 pages)
26 May 2009	123	Nc inc already adjusted 14/05/09	(1 page)
26 May 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)