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LINDLEY DEVELOPMENTS LIMITED

Company number 02163925

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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 May 1989 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Apr 1989 363 Return made up to 17/03/89; full list of members
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Request DocumentReturn made up to 17/03/89; full list of members
07 Mar 1989 395 Particulars of mortgage/charge
29 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1988 PUC 2 Wd 12/04/88 ad 09/10/87--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 12/04/88 ad 09/10/87--------- £ si 1@1=1 £ ic 2/3
17 May 1988 PUC 5 Wd 12/04/88 pd 09/10/87--------- £ si 2@1
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Request DocumentWd 12/04/88 pd 09/10/87--------- £ si 2@1
07 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Nov 1987 395 Particulars of mortgage/charge
11 Nov 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Nov 1987 287 Registered office changed on 03/11/87 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 03/11/87 from: 35 basinghall st london EC2V 5DB
03 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Oct 1987 CERTNM Company name changed trushelfco (no.1145) LIMITED\certificate issued on 22/10/87
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Request DocumentCompany name changed trushelfco (no.1145) LIMITED\certificate issued on 22/10/87
14 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation