LYNDHURST INSURANCE CONSULTANTS LIMITED

Company number 03525302

Date	Type	Description	View / Download
04 Jan 2000	123	£ nc 5000/100000 28/06/99	(1 page)
05 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
28 Jun 1999	363s	Return made up to 11/03/99; full list of members	(6 pages)
30 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 1998	288b	Secretary resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	88(2)R	Ad 06/05/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 May 1998	CERTNM	Company name changed glenmire LIMITED\certificate issued on 06/05/98	(2 pages)
29 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Apr 1998	123	£ nc 100/5000 24/04/98	(1 page)
28 Apr 1998	288b	Secretary resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New secretary appointed	(2 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
11 Mar 1998	NEWINC	Incorporation	(16 pages)