LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED

Company number 04735082

Date	Type	Description	View / Download
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 4TH October 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)
03 Apr 2007	287	Registered office changed on 03/04/07 from: dawson house great sankey warrington WA5 3LW	(1 page)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
03 Jul 2006	288a	New director appointed	(1 page)
11 May 2006	363a	Return made up to 15/04/06; full list of members	(3 pages)
09 May 2006	288b	Director resigned	(1 page)
27 Jan 2006	AA	Accounts made up to 31 March 2005	(2 pages)
28 Sep 2005	288a	New director appointed	(2 pages)
21 Sep 2005	288b	Director resigned	(1 page)
26 Apr 2005	363a	Return made up to 15/04/05; full list of members	(7 pages)
02 Feb 2005	AA	Accounts made up to 31 March 2004	(2 pages)
10 Jun 2004	363a	Return made up to 15/04/04; full list of members	(7 pages)
01 Jun 2004	288c	Secretary's particulars changed	(1 page)
21 May 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
13 May 2004	288c	Director's particulars changed	(1 page)
28 Apr 2004	288c	Director's particulars changed	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Mar 2004	288a	New director appointed	(3 pages)
12 Mar 2004	288a	New director appointed	(3 pages)
12 Mar 2004	288a	New director appointed	(3 pages)
24 Nov 2003	288b	Secretary resigned	(1 page)

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