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LEICESTER LIFT (MIDCO) LIMITED

Company number 04985748

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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)
03 Nov 2011 TM02 Termination of appointment of Maria Lewis as a secretary
03 Nov 2011 TM01 Termination of appointment of David Lane as a director
03 Nov 2011 TM01 Termination of appointment of Carl Dix as a director
13 Jul 2011 AA Full accounts made up to 31 March 2011
08 Jul 2011 TM01 Termination of appointment of Carole Reed as a director
08 Jun 2011 AP01 Appointment of David George Lane as a director
07 Mar 2011 AP01 Appointment of Mr James Derek Wood as a director
23 Feb 2011 AP01 Appointment of Sarah Jayne Prema as a director
17 Jan 2011 TM01 Termination of appointment of Toby Sanders 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
04 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Anne Fillis as a director
23 Jul 2010 AA Full accounts made up to 31 March 2010
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
21 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
26 Nov 2009 AA Full accounts made up to 31 March 2009
12 Oct 2009 TM01 Termination of appointment of Bruce Balfour as a director
06 Jul 2009 288b Appointment terminated director john cassidy
01 Jun 2009 88(3) Particulars of contract relating to shares
01 Jun 2009 88(2) Ad 14/05/09\gbp si 525000@1=525000\gbp ic 1/525001\
26 May 2009 123 Nc inc already adjusted 14/05/09
26 May 2009 MEM/ARTS Memorandum and Articles of Association
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities