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LINCOMBE MANAGEMENT COMPANY LIMITED

Company number 04213147

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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)
11 Mar 2008 288b Appointment terminated director ann macalevey
11 Mar 2008 288b Appointment terminated director harvey smith
11 Jan 2008 288a New director appointed
13 Dec 2007 AAMD Amended accounts made up to 31 May 2002
13 Dec 2007 AAMD Amended accounts made up to 31 May 2006
13 Dec 2007 AAMD Amended accounts made up to 31 May 2005
13 Dec 2007 AAMD Amended accounts made up to 31 May 2004
13 Dec 2007 AAMD Amended accounts made up to 31 May 2003
13 Dec 2007 AA Accounts for a small company made up to 31 May 2007
11 Dec 2007 288b Director resigned
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
13 Aug 2007 MEM/ARTS Memorandum and Articles of Association
13 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 30/07/07
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2007 122 Conso 30/07/07
13 Aug 2007 88(2)R Ad 30/07/07--------- £ si 7@1=7 £ ic 9/16
13 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 30/07/07
13 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2007 363a Return made up to 09/05/07; full list of members
22 Feb 2007 AA Accounts for a dormant company made up to 31 May 2006
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed