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LIGNATEC LIMITED

Company number 02826378

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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)
03 Feb 2009 287 Registered office changed on 03/02/2009 from inca house trinity road eureka science and business park ashford kent TN25 4AB
27 Nov 2008 AA Accounts made up to 30 April 2008
18 Jun 2008 363a Return made up to 11/06/08; full list of members
21 Jan 2008 AA Accounts made up to 30 April 2007
16 Jul 2007 363s Return made up to 11/06/07; full list of members
31 May 2007 288c Secretary's particulars changed;director's particulars changed
03 Mar 2007 AA Accounts made up to 30 April 2006
28 Feb 2007 288b Director resigned
18 Jul 2006 288c Secretary's particulars changed;director's particulars changed
12 Jul 2006 363s Return made up to 11/06/06; full list of members
06 Mar 2006 AA Accounts made up to 30 April 2005
15 Jul 2005 363s Return made up to 11/06/05; full list of members
26 Apr 2005 AA Full accounts made up to 30 April 2004
19 Jul 2004 363s Return made up to 11/06/04; full list of members
04 Mar 2004 AA Full accounts made up to 30 April 2003
02 Jul 2003 363s Return made up to 11/06/03; full list of members
06 May 2003 225 Accounting reference date shortened from 30/09/03 to 30/04/03
06 May 2003 287 Registered office changed on 06/05/03 from: the white house, the common lower broadheath, worcester. WR2 6RP
03 May 2003 288a New director appointed
03 May 2003 288a New director appointed
03 May 2003 288a New secretary appointed;new director appointed
18 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Secretary resigned;director resigned
23 Jan 2003 MA Memorandum and Articles of Association