LINDISFARNE LIMITED

Company number 01214754

Date	Type	Description	View / Download
21 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 20,855	(6 pages)
18 Jun 2016	CH01	Director's details changed for Ronald Thomas Tait on 1 October 2009	(2 pages)
20 May 2016	TM01	Termination of appointment of George Blythe as a director on 1 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Brenda York Hackett as a director on 27 August 2015	(1 page)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 20,855	(8 pages)
22 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 20,855	(9 pages)
18 Jul 2014	AP03	Appointment of Mr Keith Caville Stephenson as a secretary on 16 May 2014	(2 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
17 Jun 2014	TM01	Termination of appointment of Elizabeth Hackett as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Michael Hackett as a director	(2 pages)
17 Jun 2014	TM02	Termination of appointment of Elizabeth Hackett as a secretary	(2 pages)
17 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jun 2014	AP01	Appointment of Mr Ian Booth Robinson as a director	(3 pages)
04 Jun 2014	AP01	Appointment of Keith Caville Stephenson as a director	(3 pages)
04 Jun 2014	AP01	Appointment of Christopher Darryl Walwyn James as a director	(3 pages)
22 May 2014	MR01	Registration of charge 012147540002	(26 pages)
22 May 2014	MR01	Registration of charge 012147540003	(9 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
30 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30	(9 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
07 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(9 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
03 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(17 pages)
11 Mar 2011	CH01	Director's details changed for Mr Michael Lindsay Hackett on 21 January 2011	(3 pages)

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