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LINDALE & CHAMBERS LIMITED

Company number 01558596

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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)
11 Jun 2004 AA
15 Apr 2004 363s Return made up to 31/12/03; full list of members
28 Apr 2003 AA Accounts made up to 30 June 2002
30 Jan 2003 363s Return made up to 31/12/02; full list of members
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Director resigned
24 Jul 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 AA Accounts made up to 30 June 2001
14 Jan 2002 363s Return made up to 31/12/01; full list of members
23 Apr 2001 AA Accounts made up to 30 June 2000
12 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 AA Full accounts made up to 30 June 1999
22 Mar 2000 403a Declaration of satisfaction of mortgage/charge
26 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1999 AA Full accounts made up to 30 June 1998
20 Jan 1999 363s Return made up to 31/12/98; no change of members
05 May 1998 AA Full accounts made up to 30 June 1997
11 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 11/02/98
24 Oct 1997 395 Particulars of mortgage/charge
30 Apr 1997 AA Full accounts made up to 30 June 1996
31 Jan 1997 363s Return made up to 31/12/96; no change of members
20 Nov 1996 288c Director's particulars changed
26 Jul 1996 AA Full accounts made up to 30 June 1995
27 Mar 1996 363a Return made up to 31/12/95; no change of members