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LINDFIELD ENTERPRISE PARK LIMITED

Company number 01769068

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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 Aug 2013 AP01 Appointment of Mr Alan Alexander Shaw as a director
15 Aug 2013 AP03 Appointment of Mr Graham Raymond Middle as a secretary
15 Aug 2013 TM02 Termination of appointment of Paul Winterflood as a secretary
20 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
25 Sep 2012 TM01 Termination of appointment of Michael Payne as a director
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
23 Jun 2011 TM01 Termination of appointment of Frank Gainsbury as a director
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
04 Feb 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AD01 Registered office address changed from Lunghurst Rise Lunghurst Road Woldingham Surrey CR3 7EJ on 26 January 2010
17 Nov 2008 363a Return made up to 31/10/08; full list of members
14 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Jan 2008 363s Return made up to 31/10/07; full list of members
07 Nov 2007 363s Return made up to 31/10/06; full list of members
14 Apr 2007 288b Secretary resigned
05 Mar 2007 287 Registered office changed on 05/03/07 from: 11-15 high street great bookham leatherhead surrey KT23 4AA
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned