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LINGONBERRY LIMITED

Company number 03331169

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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