D & K LINDOP HOLDINGS LIMITED

Company number 01472314

Date	Type	Description	View / Download
11 Jun 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
05 Jun 2003	395	Particulars of mortgage/charge	(13 pages)
03 Jun 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
03 Jun 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
03 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 May 2003	288a	New secretary appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Secretary resigned;director resigned	(1 page)
29 May 2003	287	Registered office changed on 29/05/03 from: bridgegate, queensferry, deeside, clwyd. CH5 2TE.	(1 page)
27 May 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
22 May 2003	395	Particulars of mortgage/charge	(8 pages)
01 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
27 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
19 Aug 2002	363s	Return made up to 01/08/02; full list of members	(7 pages)
23 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
29 Aug 2001	363s	Return made up to 01/08/01; full list of members	(7 pages)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
05 Oct 2000	AA	Full group accounts made up to 31 December 1999	(16 pages)
30 Aug 2000	363s	Return made up to 01/08/00; full list of members	(7 pages)
29 Sep 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)