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LINGWOOD SYSTEMS LIMITED

Company number 03485852

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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)
06 Jan 2003 363s Return made up to 24/12/02; full list of members
11 Dec 2002 395 Particulars of mortgage/charge
24 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
20 May 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
14 Jan 2002 363s Return made up to 24/12/01; full list of members
20 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 24/12/00; full list of members
20 Apr 2000 AA Accounts for a small company made up to 31 December 1999
07 Jan 2000 363s Return made up to 24/12/99; full list of members
07 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1999 AA Accounts for a small company made up to 31 December 1998
24 Feb 1999 363a Return made up to 03/01/99; full list of members; amend
24 Feb 1999 88(2)R Ad 29/12/98--------- £ si 99@1
16 Feb 1999 288c Director's particulars changed
16 Feb 1999 363a Return made up to 03/01/99; full list of members
14 Jan 1998 288b Secretary resigned
14 Jan 1998 288b Director resigned
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New secretary appointed
14 Jan 1998 287 Registered office changed on 14/01/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
24 Dec 1997 NEWINC Incorporation