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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)
09 Dec 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
16 Nov 2006 288b Director resigned
04 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
27 May 2006 395 Particulars of mortgage/charge
19 Apr 2006 363a Return made up to 24/03/06; full list of members
01 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
18 Apr 2005 363s Return made up to 24/03/05; full list of members
08 Feb 2005 AA Accounts for a medium company made up to 31 December 2003
04 May 2004 363s Return made up to 24/03/04; full list of members
16 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
03 Oct 2003 288b Secretary resigned
30 Sep 2003 288a New secretary appointed
22 Apr 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director resigned
15 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
19 Jun 2002 288a New director appointed
14 May 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Apr 2002 288b Director resigned
31 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
07 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
26 Oct 2001 287 Registered office changed on 26/10/01 from: realpage house abingdon science park barton lane abingdon oxfordshire OX14 3NB
09 Oct 2001 288a New director appointed
18 Sep 2001 288a New director appointed
03 Aug 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2001 395 Particulars of mortgage/charge
28 Jul 2001 123 Nc inc already adjusted 30/03/01