LINTSBROOK DEVELOPMENTS LIMITED

Company number 00656180

Date	Type	Description	View / Download
09 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
09 Nov 2009	CH04	Secretary's details changed for Hanover Management Services Limited on 23 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Duncan James Salvesen on 1 October 2009	(3 pages)
07 Oct 2009	CH01	Director's details changed for Philip John Wade on 1 October 2009	(3 pages)
07 Oct 2009	CH01	Director's details changed for Mr Trevor Moross on 1 October 2009	(3 pages)
07 Oct 2009	CH01	Director's details changed for John Patrick Kennedy on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Alan Leibowitz on 1 October 2009	(3 pages)
06 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
10 Nov 2008	363a	Return made up to 23/10/08; full list of members	(5 pages)
10 Nov 2008	190	Location of debenture register	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 16 hans road london SW3 1RS	(1 page)
10 Nov 2008	288c	Secretary's change of particulars / hanover management services LIMITED / 22/10/2008	(1 page)
10 Nov 2008	353	Location of register of members	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/10/2008	(1 page)
14 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
01 Dec 2007	288a	New director appointed	(3 pages)
29 Oct 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
19 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
20 Feb 2007	288c	Director's particulars changed	(1 page)
07 Nov 2006	363a	Return made up to 23/10/06; full list of members	(3 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility letter 23/10/06	(2 pages)
12 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(9 pages)
01 Mar 2006	288c	Director's particulars changed	(1 page)
17 Nov 2005	363a	Return made up to 23/10/05; full list of members	(3 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(9 pages)