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LINCOLN'S INN LAND LIMITED

Company number 05196971

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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)
20 Aug 2008 363a Return made up to 04/08/08; full list of members
12 Jun 2008 288b Appointment terminated director robert pitman
12 Jun 2008 287 Registered office changed on 12/06/2008 from 86 jermyn street london SW1Y 6JD
11 Mar 2008 288c Director's change of particulars / kay despard / 28/02/2008
05 Dec 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
25 Oct 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 288b Director resigned
22 Aug 2007 363s Return made up to 04/08/07; full list of members
30 May 2007 288c Director's particulars changed
17 Jan 2007 288a New director appointed
29 Aug 2006 363s Return made up to 04/08/06; full list of members
31 Jul 2006 288b Director resigned
31 Jul 2006 288a New director appointed
16 Jun 2006 AA Full accounts made up to 31 December 2005
11 Nov 2005 288a New director appointed
26 Aug 2005 363s Return made up to 04/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
30 Sep 2004 287 Registered office changed on 30/09/04 from: 34 jermyn street london SW1Y 6HS
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288b Secretary resigned