LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED

Company number 04734545

Date	Type	Description	View / Download
18 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
21 Jun 2010	AP01	Appointment of Sarah Louise Illingworth as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Jane Evans as a director	(1 page)
21 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(7 pages)
08 Oct 2009	CH01	Director's details changed for Matthew Ellis Crompton on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Michael Robert Horner on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Paula Marie Steer on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Jane Evans on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for David Hoyle on 7 October 2009	(2 pages)
04 Aug 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
16 Jun 2009	288a	Director appointed jane evans	(1 page)
15 Jun 2009	288b	Appointment terminated director simon knight	(1 page)
15 Apr 2009	363a	Return made up to 15/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH September 2023 under section 1088 of the Companies Act 2006	(5 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008	(1 page)
09 Sep 2008	288c	Director's change of particulars / matthew crompton / 01/09/2008	(1 page)
17 Apr 2008	363a	Return made up to 15/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH September 2023 under section 1088 of the Companies Act 2006	(5 pages)
17 Oct 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
01 Oct 2007	288a	New director appointed	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Jun 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH September 2023 under section 1088 of the Companies Act 2006	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
02 May 2007	363a	Return made up to 15/04/07; full list of members	(3 pages)
04 Apr 2007	288c	Secretary's particulars changed	(1 page)