- Company Overview for LINGWOOD SYSTEMS LIMITED (03485852)
- Filing history for LINGWOOD SYSTEMS LIMITED (03485852)
- People for LINGWOOD SYSTEMS LIMITED (03485852)
- Charges for LINGWOOD SYSTEMS LIMITED (03485852)
- More for LINGWOOD SYSTEMS LIMITED (03485852)
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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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 |