- Company Overview for HOLMES LYNDON TRUST LIMITED (02777767)
- Filing history for HOLMES LYNDON TRUST LIMITED (02777767)
- People for HOLMES LYNDON TRUST LIMITED (02777767)
- Charges for HOLMES LYNDON TRUST LIMITED (02777767)
- More for HOLMES LYNDON TRUST LIMITED (02777767)
| 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) |
|---|---|---|---|
| 03 May 2017 | MR04 | Satisfaction of charge 10 in full | |
| 03 May 2017 | MR04 | Satisfaction of charge 13 in full | |
| 03 May 2017 | MR04 | Satisfaction of charge 12 in full | |
| 03 May 2017 | MR04 | Satisfaction of charge 9 in full | |
| 03 May 2017 | MR04 | Satisfaction of charge 8 in full | |
| 10 Mar 2017 | TM01 | Termination of appointment of David John Verney as a director on 8 March 2017 | |
| 20 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 04 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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| 29 Sep 2015 | MAR | Re-registration of Memorandum and Articles | |
| 29 Sep 2015 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 29 Sep 2015 | RESOLUTIONS |
Resolutions
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| 29 Sep 2015 | RR02 | Re-registration from a public company to a private limited company | |
| 22 Jun 2015 | AA01 | Current accounting period extended from 31 March 2015 to 30 September 2015 | |
| 29 May 2015 | AP03 | Appointment of Mr David John Verney as a secretary on 28 May 2015 | |
| 29 May 2015 | TM02 | Termination of appointment of Alexander Mark Tarala as a secretary on 28 May 2015 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
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| 07 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 30 Jan 2014 | AD01 | Registered office address changed from First Floor 13 Needham Road London W11 2RP on 30 January 2014 | |
| 01 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 22 Mar 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 29 Mar 2012 | AP01 | Appointment of Mr David John Verney as a director | |
| 10 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders |