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LINTZFORD MILL MANAGEMENT COMPANY LIMITED

Company number 03038548

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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)
21 Dec 2005 AA Total exemption small company accounts made up to 6 May 2005
27 Apr 2005 363s Return made up to 28/03/05; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 6 May 2004
02 Apr 2004 363s Return made up to 28/03/04; full list of members
28 Feb 2004 AA Total exemption small company accounts made up to 6 May 2003
11 May 2003 88(2)R Ad 28/03/02-27/03/03 £ si 7@1
11 May 2003 123 Nc inc already adjusted 01/04/02
11 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003 363s Return made up to 28/03/03; full list of members
10 Jan 2003 AA Total exemption small company accounts made up to 6 May 2002
22 Apr 2002 88(2)R Ad 01/12/01--------- £ si 1@1
08 Apr 2002 AA Total exemption small company accounts made up to 6 May 2001
08 Apr 2002 88(2)R Ad 01/12/01--------- £ si 6@1
08 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Secretary resigned
10 Sep 2001 287 Registered office changed on 10/09/01 from: 3 whiteway court the whiteway cirencester gloucestershire GL7 7BA
10 Sep 2001 288b Director resigned
10 Sep 2001 288b Director resigned
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New secretary appointed;new director appointed
31 Aug 2001 288a New director appointed
17 Apr 2001 363s Return made up to 28/03/01; full list of members
02 Apr 2001 287 Registered office changed on 02/04/01 from: fox brooke house old warwick road rowington warwick warwickshire CV35 7AB
26 Mar 2001 AA Accounts for a small company made up to 6 May 2000
06 Jun 2000 363s Return made up to 28/03/00; full list of members
07 Mar 2000 AA Accounts for a small company made up to 6 May 1999