BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED

Company number 04934604

Date	Type	Description	View / Download
30 Jun 2014	AP01	Appointment of Mrs Nicola Ann Theron as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Graham Spence as a director	(1 page)
13 Jan 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
23 Dec 2013	AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP on 23 December 2013	(1 page)
25 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000	(11 pages)
25 Oct 2013	CH01	Director's details changed for Mr Neil Terence Mcelduff on 30 September 2013	(2 pages)
25 Oct 2013	CH01	Director's details changed for Mr Graham Michael Spence on 30 September 2013	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Ian Tayler as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Martin James Sheldon as a director	(2 pages)
02 May 2013	AP01	Appointment of Mr Neil Terence Mcelduff as a director	(2 pages)
02 May 2013	AP01	Appointment of Mr Neil Terence Mcelduff as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of David Butcher as a director	(1 page)
30 Jan 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
03 Dec 2012	AP01	Appointment of Mr Frank Schramm as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Ms Elaine Ee Leng Siew as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Arne Speer as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Beif Ii Corporate Services Limited as a director	(1 page)
03 Dec 2012	TM01	Termination of appointment of Maurice Bourne as a director	(1 page)
03 Dec 2012	TM01	Termination of appointment of Mark Baxter as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(9 pages)
16 Oct 2012	CH01	Director's details changed for Maurice Charles Bourne on 16 October 2012	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Francis O'neill as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of Terry Huff as a director	(1 page)
15 Aug 2012	TM01	Termination of appointment of Robert Mcclatchey as a director	(1 page)
18 Jun 2012	AD01	Registered office address changed from St Edwards Court Stewards House London Road Essex RM7 9QD on 18 June 2012	(1 page)