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LING DESIGN LIMITED

Company number 03533652

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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)
04 Jan 2011 SH19 Statement of capital on 4 January 2011
  • GBP 774,100
20 Dec 2010 CAP-SS Solvency statement dated 09/12/10
20 Dec 2010 SH20 Statement by directors
20 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Convert capital redemption reserve into istributable reserves 14/12/2010
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
08 Sep 2010 AD01 Registered office address changed from 18 Marcham Road Abingdon Oxfordshire OX14 1AA on 8 September 2010
20 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Isabel Lucy Scott Evans on 24 March 2010
20 Apr 2010 CH01 Director's details changed for Ian Clifford Bant on 24 March 2010
20 Apr 2010 CH01 Director's details changed for Michael John Thomas on 24 March 2010
20 Apr 2010 CH01 Director's details changed for Ignazio Ferrara on 24 March 2010
30 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
12 May 2009 122 Gbp sr 250000@1
12 May 2009 122 Gbp sr 250000@1
21 Apr 2009 88(2) Capitals not rolled up
21 Apr 2009 363a Return made up to 24/03/09; full list of members
23 Feb 2009 288a Director appointed michael john thomas
03 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
05 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2008 88(2) Ad 08/07/08\gbp si 1000000@1=1000000\gbp ic 774100/1774100\
02 May 2008 363a Return made up to 24/03/08; full list of members
01 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
23 Aug 2007 288a New director appointed
15 May 2007 363a Return made up to 24/03/07; full list of members
09 Dec 2006 122 £ ic 1774100/774100 16/11/06 £ sr 1000000@1=1000000