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LINGLEY MERE MANAGEMENT COMPANY LIMITED

Company number 04734547

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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)
21 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
23 Dec 2009 AA Full accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 15/04/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 15/04/08; full list of members
17 Oct 2007 AA Full accounts made up to 31 March 2007
01 May 2007 363a Return made up to 15/04/07; full list of members
04 Apr 2007 288c Secretary's particulars changed
03 Apr 2007 288c Director's particulars changed
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
12 May 2006 363a Return made up to 15/04/06; full list of members
27 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
26 Apr 2005 363a Return made up to 15/04/05; full list of members
02 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
01 Jun 2004 363a Return made up to 15/03/04; full list of members
01 Jun 2004 288c Secretary's particulars changed
21 May 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
13 Mar 2004 MEM/ARTS Memorandum and Articles of Association
13 Mar 2004 88(2)R Ad 26/02/04--------- £ si 105@1=105 £ ic 1/106
13 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 288a New director appointed