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LINGFIELD COLLEGE

Company number 02072135

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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)
22 Feb 2017 AD01 Registered office address changed from Notre Dame School Racecourse Road Lingfield Surrey RH7 6PH to Lingfield College Racecourse Road Lingfield RH7 6PH on 22 February 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-31
17 Feb 2017 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
06 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-31
06 Feb 2017 CONNOT Change of name notice
11 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Jun 2016 TM01 Termination of appointment of Penelope Lamb as a director on 17 May 2016
10 May 2016 AP01 Appointment of Reverend Nigel Hinton as a director on 16 October 2015
04 May 2016 AA Full accounts made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 30 June 2015 no member list
19 Feb 2015 AA Full accounts made up to 31 August 2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2014 AR01 Annual return made up to 30 June 2014 no member list
26 Jun 2014 AP01 Appointment of Mr Richard Wheeler as a director
07 May 2014 TM01 Termination of appointment of Salvino Xerri as a director
13 Feb 2014 AA Full accounts made up to 31 August 2013
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2013 AP01 Appointment of Mrs Penelope Lamb as a director
04 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
17 Apr 2013 AA Full accounts made up to 31 August 2012
07 Dec 2012 AP01 Appointment of Dr Salvo Xerri as a director
22 Nov 2012 TM01 Termination of appointment of Geoffrey Daw as a director
22 Nov 2012 TM02 Termination of appointment of Geoffrey Daw as a secretary
12 Jul 2012 AR01 Annual return made up to 30 June 2012 no member list
12 Jul 2012 AP01 Appointment of Ms Clare Higgins as a director