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LINDLEY ADAMS LIMITED

Company number 04028794

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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)
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from , 28 Prescott Street, Halifax, West Yorkshire, HX1 2JL on 9 July 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
06 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 108
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2011 AP01 Appointment of Mrs Alyson Leigh D'adamo as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
13 May 2010 CH03 Secretary's details changed for Alyson Leigh D'adamo on 13 May 2010
13 May 2010 CH01 Director's details changed for Mrs Julie-Ann Pearson on 13 May 2010
13 May 2010 CH01 Director's details changed for Mrs Tracy Ann Kelliher on 13 May 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 07/07/09; full list of members
28 May 2009 288a Director appointed mrs tracy ann kelliher
27 May 2009 288a Director appointed mrs julie-ann pearson
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 07/07/08; full list of members
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2007 122 S-div 20/12/07