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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)
09 Oct 1997 AA Accounts for a dormant company made up to 30 September 1997
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1997 363s Return made up to 30/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 1997 288a New secretary appointed
19 Feb 1997 288a New director appointed
19 Feb 1997 288b Director resigned
19 Feb 1997 288b Secretary resigned
10 Feb 1997 AA Full accounts made up to 30 September 1996
10 Feb 1997 AA Full accounts made up to 30 September 1995
04 Nov 1996 363s Return made up to 30/09/96; full list of members
03 Aug 1996 244 Delivery ext'd 3 mth 30/09/95
20 Nov 1995 288 Director resigned;new director appointed
26 Oct 1995 288 New director appointed
26 Oct 1995 288 Secretary resigned;new secretary appointed
26 Oct 1995 363s Return made up to 30/09/95; change of members
19 Jul 1995 AA Full accounts made up to 30 September 1994
15 Jan 1995 363s Return made up to 30/09/94; no change of members
  • 363(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 DocumentReturn made up to 30/09/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
08 Feb 1994 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
09 Nov 1993 363s Return made up to 30/09/93; full list of members
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 30/09/93; full list of members
09 Mar 1993 363a Return made up to 30/09/92; full list of members
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 30/09/92; full list of members
05 Aug 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
31 Mar 1992 363a Return made up to 30/09/91; no change of members
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 30/09/91; no change of members
20 Feb 1992 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990