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LINDOP BROTHERS (WREXHAM) LIMITED

Company number 01485646

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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)
05 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 155(6)a Declaration of assistance for shares acquisition
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 395 Particulars of mortgage/charge
29 May 2003 288a New secretary appointed
29 May 2003 288a New director appointed
29 May 2003 288b Director resigned
29 May 2003 288b Director resigned
29 May 2003 288b Secretary resigned;director resigned
29 May 2003 287 Registered office changed on 29/05/03 from: bridgegate queensferry deeside clwyd CH5 2TE
27 May 2003 AA Full accounts made up to 31 December 2002
22 May 2003 395 Particulars of mortgage/charge
27 Sep 2002 AA Full accounts made up to 31 December 2001
19 Aug 2002 363s Return made up to 01/08/02; full list of members
29 Aug 2001 363s Return made up to 01/08/01; full list of members
07 Jul 2001 395 Particulars of mortgage/charge
19 Jun 2001 AA Full accounts made up to 31 December 2000
05 Oct 2000 AA Full accounts made up to 31 December 1999
30 Aug 2000 363s Return made up to 01/08/00; full list of members
27 Sep 1999 AA Full accounts made up to 31 December 1998
25 Aug 1999 363s Return made up to 01/08/99; no change of members
18 Sep 1998 AA Full accounts made up to 31 December 1997
02 Sep 1998 363s Return made up to 01/08/98; no change of members
22 Oct 1997 AA Full accounts made up to 31 December 1996
29 Sep 1997 363s Return made up to 01/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed