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36 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 01934348

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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)
04 Oct 2010 CH01 Director's details changed for Fiona Mary Grant on 30 September 2010
04 Oct 2010 CH01 Director's details changed for Patrick Blake Sandford-Johnson on 30 September 2010
04 Oct 2010 CH01 Director's details changed for Peter Douglas Jenkins on 30 September 2010
04 Oct 2010 CH01 Director's details changed for Roderick Arnold Mulley on 30 September 2010
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
23 Apr 2009 288a Director appointed roderick arnold mulley
23 Apr 2009 288b Appointment terminated director rachel dickson
23 Apr 2009 288b Appointment terminated director james dickson
30 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Oct 2008 363a Return made up to 30/09/08; full list of members
22 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
25 Oct 2007 363s Return made up to 30/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
29 Jan 2007 AA Accounts for a dormant company made up to 30 September 2005
06 Nov 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/11/06
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary resigned
26 Nov 2004 AA Accounts for a dormant company made up to 30 September 2004
26 Nov 2004 288b Director resigned
17 Apr 2004 288a New secretary appointed;new director appointed
05 Apr 2004 288b Secretary resigned;director resigned
05 Apr 2004 288b Director resigned