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LINDLEY TRUSTEES LIMITED

Company number 02361457

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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)
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
18 Mar 2017 MR01 Registration of charge 023614570062, created on 16 March 2017
28 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
29 Sep 2016 AP01 Appointment of Mark Antony Smith as a director on 2 October 2015
01 Sep 2016 MR01 Registration of charge 023614570061, created on 18 August 2016
12 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
15 Jun 2016 TM01 Termination of appointment of Roger George Howman as a director on 18 March 2016
03 Jun 2016 MR01 Registration of charge 023614570060, created on 20 May 2016
05 May 2016 MR01 Registration of charge 023614570059, created on 18 April 2016
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016 CH01 Director's details changed for Mr Christopher Neil Bardin on 23 February 2016
09 Mar 2016 CH01 Director's details changed for Mr James Edward Thompson on 23 February 2016
09 Mar 2016 CH01 Director's details changed for Roger George Howman on 23 February 2016
09 Mar 2016 CH01 Director's details changed for Mrs Louise Ashley Potter on 23 February 2016
09 Mar 2016 CH01 Director's details changed for Mr Jason Peter Street on 23 February 2016
09 Mar 2016 CH01 Director's details changed for Mrs Gillian Mary Bardin on 23 February 2016
09 Mar 2016 CH01 Director's details changed for Mr Keith Anthony Pressler on 23 February 2016
08 Mar 2016 AD01 Registered office address changed from M W House 1 Penman Way Grove Park Enderby Leicester LE19 1SY England to 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 8 March 2016
02 Mar 2016 AD01 Registered office address changed from Lindley Court Scott Drive Altrincham Cheshire WA15 8AB to M W House 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 2 March 2016
09 Nov 2015 TM01 Termination of appointment of Gary Robert Newton as a director on 2 October 2015
09 Nov 2015 TM01 Termination of appointment of Richard Steven Clarke as a director on 2 October 2015
09 Nov 2015 TM02 Termination of appointment of Lisa Karen Sebright as a secretary on 2 October 2015
09 Nov 2015 TM02 Termination of appointment of Simon Neil Daniels as a secretary on 2 October 2015
09 Nov 2015 TM02 Termination of appointment of Richard Steven Clarke as a secretary on 2 October 2015
03 Nov 2015 AP01 Appointment of Mr James Edward Thompson as a director on 19 October 2015