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LINDISFARNE HOLDINGS LIMITED

Company number 02910881

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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)
22 Mar 2003 363s Return made up to 21/03/03; full list of members
28 Oct 2002 287 Registered office changed on 28/10/02 from: 30 the avenue watford hertfordshire WD1 3NS
16 Oct 2002 AA Full accounts made up to 31 March 2002
09 Apr 2002 363s Return made up to 21/03/02; full list of members
24 Sep 2001 AA Full accounts made up to 31 March 2001
30 Mar 2001 363s Return made up to 21/03/01; full list of members
25 Aug 2000 AA Full accounts made up to 31 March 2000
21 Apr 2000 363s Return made up to 21/03/00; full list of members
18 Oct 1999 AA Full accounts made up to 31 March 1999
13 May 1999 363s Return made up to 21/03/99; full list of members
21 Dec 1998 MEM/ARTS Memorandum and Articles of Association
14 Oct 1998 AA Full accounts made up to 31 March 1998
04 Jun 1998 363s Return made up to 21/03/98; full list of members
04 Jun 1998 AA Full accounts made up to 31 March 1997
23 Jul 1997 363s Return made up to 21/03/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/97; full list of members
22 Jul 1997 123 Nc inc already adjusted 27/11/96
22 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1997 CERTNM Company name changed mutanderis (203) LIMITED\certificate issued on 23/04/97
15 Jan 1997 287 Registered office changed on 15/01/97 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS
15 Jan 1997 288a New secretary appointed;new director appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 288b Secretary resigned
15 Jan 1997 288b Director resigned
03 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association