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LINGFIELD SECURITIES PLC

Company number 01407204

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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)
04 Mar 2010	CH03	Secretary's details changed for Mrs Patricia Mary Hart on 1 March 2010	View PDF Secretary's details changed for Mrs Patricia Mary Hart on 1 March 2010 - link opens in a new window - 1 page (1 page)
04 Mar 2010	CH01	Director's details changed for Jonathan Robin Hart on 1 March 2010	View PDF Director's details changed for Jonathan Robin Hart on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Robin George Hart on 1 March 2010	View PDF Director's details changed for Robin George Hart on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Patricia Mary Hart on 1 March 2010	View PDF Director's details changed for Patricia Mary Hart on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 25 pages (25 pages)
07 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 20 pages (20 pages)
24 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Jul 2008	288c	Director's change of particulars / jonathan hart / 01/01/2008	View PDF Director's change of particulars / jonathan hart / 01/01/2008 - link opens in a new window - 1 page (1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	169	Gbp ic 93750/50000\20/02/08\gbp sr 87500@0.5=43750\	View PDF Gbp ic 93750/50000\20/02/08\gbp sr 87500@0.5=43750\ - link opens in a new window - 1 page (1 page)
01 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 27 pages (27 pages)
25 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	88(2)R	Ad 18/01/08--------- £ si 87500@.5=43750 £ ic 50000/93750	View PDF Ad 18/01/08--------- £ si 87500@.5=43750 £ ic 50000/93750 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	123	Nc inc already adjusted 18/01/08	View PDF Nc inc already adjusted 18/01/08 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	122	S-div 18/01/08	View PDF S-div 18/01/08 - link opens in a new window - 1 page (1 page)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 18/01/08
24 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 24 pages (24 pages)
16 Aug 2006	363a	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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