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LIFTING GEAR SUPPLIES LIMITED

Company number 01509615

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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 Sep 2008 353 Location of register of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from 23 anstey lane [leicester LE4 0FF
11 Jun 2008 288b Appointment terminated secretary william herbert
30 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
07 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
01 Nov 2006 363a Return made up to 18/10/06; full list of members
18 Oct 2005 363a Return made up to 18/10/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
21 Oct 2004 AA Total exemption small company accounts made up to 31 July 2004
14 Oct 2004 363s Return made up to 18/10/04; full list of members
28 Nov 2003 363s Return made up to 18/10/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
21 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
14 Nov 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
23 Oct 2001 363s Return made up to 18/10/01; full list of members
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Dec 2000 AA Accounts for a small company made up to 31 July 2000
05 Dec 2000 363s Return made up to 18/10/00; full list of members
16 Oct 2000 169 £ ic 100/50 31/07/00 £ sr 50@1=50
16 Oct 2000 288b Director resigned
26 Sep 2000 288a New secretary appointed
01 Nov 1999 AA Accounts for a small company made up to 31 July 1999
14 Oct 1999 363s Return made up to 18/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 1998 AA Accounts for a small company made up to 31 July 1998