LINGFIELD GROUP LIMITED

Company number 03069619

Date	Type	Description	View / Download
05 Jul 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
04 Aug 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
27 Jul 1999	363s	Return made up to 13/06/99; no change of members	(6 pages)
08 Feb 1999	287	Registered office changed on 08/02/99 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA	(1 page)
28 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1998	363s	Return made up to 13/06/98; no change of members	(4 pages)
27 Oct 1998	363(287)	Registered office changed on 27/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
07 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
11 Jul 1997	363s	Return made up to 13/06/97; full list of members	(6 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
09 Sep 1996	363s	Return made up to 13/06/96; full list of members	(6 pages)
09 Sep 1996	363(288)	Secretary's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(26 pages)
26 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
26 Jan 1996	88(2)R	Ad 16/06/95--------- £ si 12499@1=12499 £ ic 50000/62499	(2 pages)
22 Dec 1995	395	Particulars of mortgage/charge	(5 pages)
19 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
19 Oct 1995	MA	Memorandum and Articles of Association	(12 pages)
04 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jul 1995	88(2)R	Ad 16/06/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)

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