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DAVID LINCOLN LIMITED

Company number 04621791

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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)
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Jul 2009 288a Director appointed mr yiannakis ioannou
09 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2009 363a Return made up to 19/12/08; full list of members
09 Jan 2009 88(2) Ad 03/12/08\gbp si 3@1=3\gbp ic 1/4\
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 19/12/07; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 288c Secretary's particulars changed
30 Jan 2007 363a Return made up to 19/12/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 363a Return made up to 19/12/05; full list of members
11 Jan 2006 288c Director's particulars changed
04 Oct 2005 395 Particulars of mortgage/charge
06 Jul 2005 287 Registered office changed on 06/07/05 from: 97 yarmouth road norwich norfolk NR7 0HF
05 May 2005 395 Particulars of mortgage/charge
05 May 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Apr 2005 288a New director appointed
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288a New secretary appointed
29 Dec 2004 363a Return made up to 19/12/04; full list of members
01 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288b Director resigned