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HOLMES LYNDON TRUST LIMITED

Company number 02777767

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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)
28 Jul 1999 AA Accounts for a small company made up to 31 March 1999
29 Jan 1999 288b Director resigned
29 Jan 1999 363s Return made up to 07/01/99; no change of members
  • 363(288) ‐ Director resigned
18 Sep 1998 288a New secretary appointed
18 Sep 1998 288b Secretary resigned
17 Aug 1998 AA Accounts for a small company made up to 31 March 1998
11 Jan 1998 363s Return made up to 07/01/98; no change of members
19 Nov 1997 AA Accounts for a small company made up to 31 March 1997
28 May 1997 363a Return made up to 07/01/97; full list of members; amend
01 May 1997 395 Particulars of mortgage/charge
21 Mar 1997 403a Declaration of satisfaction of mortgage/charge
22 Jan 1997 363s Return made up to 07/01/97; full list of members
05 Nov 1996 395 Particulars of mortgage/charge
20 Sep 1996 288 Secretary resigned
20 Sep 1996 288 New secretary appointed
15 Aug 1996 AA Full accounts made up to 31 March 1996
25 Jul 1996 395 Particulars of mortgage/charge
25 Jul 1996 395 Particulars of mortgage/charge
25 Jul 1996 395 Particulars of mortgage/charge
24 Jun 1996 395 Particulars of mortgage/charge
11 Jan 1996 363s Return made up to 07/01/96; no change of members
20 Oct 1995 AA Accounts for a small company made up to 31 March 1995
11 Aug 1995 288 New director appointed
30 Mar 1995 88(2)R Ad 09/02/95--------- £ si 25000@1=25000 £ ic 200000/225000
30 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital