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LINGFIELD COURT MANAGEMENT LIMITED

Company number 01495682

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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)
03 Jun 1998 288a New director appointed
03 Jun 1998 288b Director resigned
18 Mar 1998 AA Accounts for a small company made up to 31 December 1997
18 Mar 1998 363s Return made up to 31/01/98; full list of members
10 Dec 1997 288a New director appointed
10 Dec 1997 288b Director resigned
29 May 1997 363s Return made up to 31/01/97; full list of members
29 May 1997 AA Accounts for a small company made up to 31 December 1996
28 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1997 AUD Auditor's resignation
29 Nov 1996 288b Director resigned
29 Nov 1996 288a New director appointed
05 Nov 1996 288b Director resigned
05 Nov 1996 288a New director appointed
17 Apr 1996 363s Return made up to 31/01/96; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Apr 1996 AA Accounts for a small company made up to 31 December 1995
23 Nov 1995 288 Director resigned;new director appointed
09 Nov 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Sep 1995 288 Director resigned;new director appointed
26 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Mar 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
08 Mar 1995 363s Return made up to 31/01/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; full list of members
22 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 May 1994 363s Return made up to 31/01/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/94; change of members