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SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED

Company number 04925179

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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)
08 Jun 2011 AP01 Appointment of David George Lane as a director
13 Jan 2011 TM01 Termination of appointment of Michael Heath as a director
13 Jan 2011 TM01 Termination of appointment of Thomas Evans as a director
05 Jan 2011 AP01 Appointment of Mr James Derek Wood as a director
02 Nov 2010 AA Full accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Anne Fillis as a director
17 Feb 2010 CH01 Director's details changed for Carl Harvey Dix on 20 January 2010
04 Feb 2010 AP01 Appointment of Anne Fillis as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 608,000
03 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
16 Oct 2009 MISC 123 increase nom capital
16 Oct 2009 MISC 123 increase nom capital
16 Oct 2009 MISC 123 increase nom capital
16 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2009 TM01 Termination of appointment of Bruce Balfour as a director
06 Jul 2009 288b Appointment terminated director john cassidy
21 Apr 2009 288b Appointment terminated director michael findlay
16 Mar 2009 288a Secretary appointed maria lewis
16 Mar 2009 288b Appointment terminated secretary roger miller
12 Jan 2009 AA Full accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 08/10/08; full list of members
18 Oct 2007 363a Return made up to 08/10/07; full list of members
24 Sep 2007 288a New director appointed