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LINGPACE LIMITED

Company number 03502729

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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)
02 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
30 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
03 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
22 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
26 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
03 Feb 2009 363a Return made up to 02/02/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jul 2008 288b Appointment terminated director peter hewitt
08 Feb 2008 363a Return made up to 02/02/08; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
08 Feb 2007 363a Return made up to 02/02/07; full list of members
15 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
12 Oct 2006 288a New director appointed
12 Oct 2006 288b Director resigned