LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED

Company number 03485279

Date	Type	Description	View / Download
13 Jun 2001	288a	New director appointed	(2 pages)
12 Jan 2001	363a	Return made up to 23/12/00; full list of members	(5 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
01 Aug 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
08 May 2000	395	Particulars of mortgage/charge	(7 pages)
12 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
29 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
19 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
06 Jan 2000	363a	Return made up to 23/12/99; full list of members	(8 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
11 Mar 1999	363a	Return made up to 23/12/98; full list of members	(7 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: the court yard high street ascot berkshire SL5 7HP	(1 page)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
20 Oct 1998	288b	Secretary resigned	(1 page)
20 Oct 1998	288a	New secretary appointed	(2 pages)
25 Sep 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 31/03/98	(1 page)
02 Mar 1998	CERTNM	Company name changed stonechester (norfolk) LIMITED\certificate issued on 03/03/98	(2 pages)
23 Jan 1998	288a	New director appointed	(3 pages)
23 Jan 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288b	Secretary resigned	(1 page)
23 Dec 1997	NEWINC	Incorporation	(20 pages)