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LINGHAMS LIMITED

Company number 04339926

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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)
12 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2006	363s	Return made up to 13/12/05; full list of members	View PDF Return made up to 13/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2006	363(288)	Director resigned
05 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
01 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: dufton kellner barnston house beacon lane heswall wirral merseyside CH60 0EE	View PDF Registered office changed on 01/12/05 from: dufton kellner barnston house beacon lane heswall wirral merseyside CH60 0EE - link opens in a new window - 1 page (1 page)
01 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Sep 2005	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
28 Jan 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
25 Jan 2005	363s	Return made up to 13/12/04; full list of members	View PDF Return made up to 13/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Mar 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 11 pages (11 pages)
22 Dec 2003	363s	Return made up to 13/12/03; full list of members	View PDF Return made up to 13/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
08 May 2003	88(2)R	Ad 01/07/02--------- £ si 99@1	View PDF Ad 01/07/02--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
11 Dec 2002	363s	Return made up to 13/12/02; full list of members	View PDF Return made up to 13/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
26 Sep 2002	AA	Accounts made up to 30 June 2002	View PDF Accounts made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
10 Sep 2002	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2002	652C	Withdrawal of application for striking off	View PDF Withdrawal of application for striking off - link opens in a new window - 1 page (1 page)
29 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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