LINGFIELD SECURITIES PLC

Company number 01407204

Date	Type	Description	View / Download
16 Jan 2006	AA	Full accounts made up to 30 June 2005	(23 pages)
13 Jul 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
24 Jun 2005	288b	Director resigned	(1 page)
27 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(23 pages)
25 Nov 2004	288a	New director appointed	(2 pages)
20 Jul 2004	363s	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(23 pages)
09 Jul 2003	363a	Return made up to 30/06/03; full list of members	(7 pages)
04 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2003	AA	Group of companies' accounts made up to 30 June 2002	(21 pages)
11 Jul 2002	363a	Return made up to 30/06/02; full list of members	(7 pages)
06 Jul 2002	225	Accounting reference date shortened from 31/07/02 to 30/06/02	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
20 Feb 2002	225	Accounting reference date extended from 28/02/02 to 31/07/02	(1 page)
16 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 13/08/01	(1 page)
10 Aug 2001	AA	Group of companies' accounts made up to 28 February 2001	(16 pages)
18 Jul 2001	363a	Return made up to 30/06/01; full list of members	(6 pages)
05 Mar 2001	353	Location of register of members	(1 page)
02 Oct 2000	AA	Full group accounts made up to 29 February 2000	(16 pages)
07 Jul 2000	363a	Return made up to 30/06/00; full list of members	(6 pages)
31 May 2000	287	Registered office changed on 31/05/00 from: 3 temple row west birmingham west midlands B2 5NY	(1 page)
19 Apr 2000	288c	Director's particulars changed	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
10 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)