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LINGFIELD PARK LIMITED

Company number 02571266

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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)
20 Apr 2012 AP01 Appointment of Mr Patrick Colin Odriscoll as a director
09 Apr 2012 TM01 Termination of appointment of Mark Elliott as a director
05 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Robert Mercer on 3 January 2010
05 Jan 2010 CH01 Director's details changed for Edward Paul Shrimpton on 3 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Robert Ian Renton on 3 January 2010
05 Jan 2010 CH01 Director's details changed for Mark Jonathan Elliott on 3 January 2010
05 Jan 2010 CH03 Secretary's details changed for Robert Mercer on 3 January 2010
03 Dec 2009 AP01 Appointment of Edward Paul Shrimpton as a director
03 Aug 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 03/01/09; full list of members
05 Jan 2009 288c Director's change of particulars / robert renton / 01/12/2006
06 Oct 2008 288a Secretary appointed robert mercer
06 Oct 2008 288b Appointment terminated secretary william parker
03 Oct 2008 287 Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton west midlands WV6 0PE
19 Sep 2008 CERTNM Company name changed lingfield park 1991 LIMITED\certificate issued on 22/09/08
11 Aug 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 363s Return made up to 03/01/08; full list of members
19 Jul 2007 AUD Auditor's resignation
18 Jul 2007 AA Full accounts made up to 31 December 2006
17 Jun 2007 288b Director resigned