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LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED

Company number 04734545

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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)
03 Apr 2007 287 Registered office changed on 03/04/07 from: dawson house great sankey warrington WA5 3LW
07 Feb 2007 AA Full accounts made up to 31 March 2006
03 Jul 2006 288a New director appointed
26 May 2006 363a Return made up to 15/04/06; full list of members
09 May 2006 288b Director resigned
01 Feb 2006 AA Full accounts made up to 31 March 2005
28 Sep 2005 288a New director appointed
21 Sep 2005 288b Director resigned
26 Apr 2005 363a Return made up to 15/04/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 March 2004
10 Jun 2004 288c Secretary's particulars changed
10 Jun 2004 363a Return made up to 15/04/04; full list of members
21 May 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
13 May 2004 288c Director's particulars changed
28 Apr 2004 288c Director's particulars changed
12 Mar 2004 88(2)R Ad 26/02/04--------- £ si 1@1=1 £ ic 1/2
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New director appointed
25 Nov 2003 288b Secretary resigned
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New secretary appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed