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LINGFIELD COURT (PORTSMOUTH) LIMITED

Company number 01557768

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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)
15 Jul 1997 363s Return made up to 04/07/97; full list of members
27 Mar 1997 287 Registered office changed on 27/03/97 from: 6 outram road portsmouth hampshire PO5 1QF
06 Mar 1997 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Sep 1996 288 New secretary appointed
06 Aug 1996 288 New director appointed
06 Aug 1996 288 New director appointed
31 Jul 1996 288 Secretary resigned
31 Jul 1996 288 Director resigned
31 Jul 1996 288 Director resigned
31 Jul 1996 288 Director resigned
31 Jul 1996 288 Director resigned
31 Jul 1996 288 Director resigned
31 Jul 1996 363a Return made up to 04/07/96; full list of members
28 Jun 1996 AA Full accounts made up to 24 December 1995
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1995 AA Full accounts made up to 24 December 1994
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Request DocumentFull accounts made up to 24 December 1994
11 Jul 1995 363x Return made up to 04/07/95; full list of members
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Request DocumentReturn made up to 04/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1994 287 Registered office changed on 29/07/94 from: sherwin oliver (solicitors) new hampshire court st. Pauls road portsmouth hants. PO5 4JT
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Request DocumentRegistered office changed on 29/07/94 from: sherwin oliver (solicitors) new hampshire court st. Pauls road portsmouth hants. PO5 4JT
11 Jul 1994 AA Full accounts made up to 24 December 1993
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Request DocumentFull accounts made up to 24 December 1993
05 Jul 1994 363s Return made up to 04/07/94; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 04/07/94; change of members
01 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
09 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1994 288 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 DocumentDirector resigned