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LANSING LINDE STERLING LIMITED

Company number 01482500

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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)
30 Apr 1997 363s Return made up to 31/03/97; full list of members
01 Aug 1996 AA Accounts made up to 31 December 1995
13 Apr 1996 363s Return made up to 31/03/96; no change of members
13 Apr 1996 363(287) Registered office changed on 13/04/96
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Request DocumentRegistered office changed on 13/04/96
22 Nov 1995 AAMD Amended accounts made up to 31 December 1994
07 Sep 1995 AA Accounts made up to 31 December 1994
07 Apr 1995 363s Return made up to 31/03/95; no change of members
28 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Feb 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/08/94
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17 Feb 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/08/94
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17 Feb 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/08/94
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17 Feb 1995 287 Registered office changed on 17/02/95 from: birstall house 6 bourbon street aylesbury bucks, HP20 2RR
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Request DocumentRegistered office changed on 17/02/95 from: birstall house 6 bourbon street aylesbury bucks, HP20 2RR
09 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
23 Feb 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Apr 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
26 Feb 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Apr 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
07 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Apr 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
11 Apr 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
05 Feb 1991 287 Registered office changed on 05/02/91 from: tower house high st aylesbury bucks HP20 1SQ
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Request DocumentRegistered office changed on 05/02/91 from: tower house high st aylesbury bucks HP20 1SQ