- Company Overview for LINGONBERRY LIMITED (03331169)
- Filing history for LINGONBERRY LIMITED (03331169)
- People for LINGONBERRY LIMITED (03331169)
- More for LINGONBERRY LIMITED (03331169)
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) |
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14 Jan 2000 | AA | Accounts for a small company made up to 31 May 1999 | |
18 Mar 1999 | 363s | Return made up to 11/03/99; no change of members | |
15 Jan 1999 | 88(2)R | Ad 01/06/97--------- £ si 10000@1 | |
15 Jan 1999 | 123 | Nc inc already adjusted 01/06/97 | |
15 Jan 1999 | RESOLUTIONS |
Resolutions
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12 Jan 1999 | AA | Accounts for a small company made up to 31 May 1998 | |
17 Mar 1998 | 88(2)R | Ad 31/05/97--------- £ si 2@1 | |
17 Mar 1998 | 363s | Return made up to 11/03/98; full list of members | |
20 Jan 1998 | 225 | Accounting reference date extended from 31/03/98 to 31/05/98 | |
17 Apr 1997 | 288a | New secretary appointed | |
17 Apr 1997 | 288b | Secretary resigned | |
20 Mar 1997 | 288b | Director resigned | |
20 Mar 1997 | 288b | Secretary resigned | |
20 Mar 1997 | 287 | Registered office changed on 20/03/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS | |
20 Mar 1997 | 288a | New director appointed | |
20 Mar 1997 | 288a | New secretary appointed | |
11 Mar 1997 | NEWINC | Incorporation |