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LINDUM YORK LIMITED

Company number 03490743

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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)
17 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
22 Aug 2017 AA Micro company accounts made up to 30 November 2016
05 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
02 Jun 2017 AP01 Appointment of Jonathan Sizer as a director on 1 June 2017
02 Jun 2017 AP01 Appointment of James Nellist as a director on 1 June 2017
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
26 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Herman Frans Frederik Kok on 4 January 2010
15 Jan 2010 CH01 Director's details changed for Mr David Christopher Chambers on 4 January 2010
15 Jan 2010 CH03 Secretary's details changed for Mr Herman Frans Frederik Kok on 4 January 2010
25 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jan 2009 363a Return made up to 09/01/09; full list of members