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LYNDALE DEVELOPMENT CO.

Company number 00656579

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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)
18 Sep 2013 TM01 Termination of appointment of Philip Wade as a director
31 May 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 CH01 Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013
10 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
28 Jun 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
06 Jan 2010 CH04 Secretary's details changed for Hanover Management Services Limited on 21 December 2009
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
08 Oct 2009 CH01 Director's details changed for Mr Duncan James Salvesen on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Trevor Moross on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Philip John Wade on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Patrick Kennedy on 1 October 2009
27 May 2009 AA Accounts made up to 31 December 2008
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
12 Jan 2009 363a Return made up to 21/12/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 16 hans road london SW3 1RS
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
26 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 21/12/07; full list of members
01 Dec 2007 288a New director appointed