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LINDSEY-CAISTOR DEVELOPMENTS LIMITED

Company number 05491603

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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)
23 Sep 2009 288a Director appointed owen kirk
14 Sep 2009 288a Director appointed michael cannon
14 Sep 2009 288a Director appointed cathal cannon
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
27 Jun 2008 363a Return made up to 27/06/08; full list of members
25 Sep 2007 363a Return made up to 27/06/07; full list of members
25 Sep 2007 288b Director resigned
24 Aug 2007 403a Declaration of satisfaction of mortgage/charge
24 Aug 2007 403a Declaration of satisfaction of mortgage/charge
24 Aug 2007 288b Secretary resigned
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 287 Registered office changed on 29/06/07 from: oakdene house 34 bell street reigate surrey RH2 7SL
29 Jun 2007 288a New secretary appointed
29 Jun 2007 288a New director appointed
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Mar 2007 287 Registered office changed on 05/03/07 from: oakdene house 34 bell street reigate surrey RH2 7SL
17 Feb 2007 287 Registered office changed on 17/02/07 from: wellington house east road cambridge cambridgeshire CB1 1BH
05 Sep 2006 363s Return made up to 27/06/06; full list of members
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Jun 2006 395 Particulars of mortgage/charge
24 Jan 2006 395 Particulars of mortgage/charge
29 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 288b Secretary resigned
23 Dec 2005 288b Director resigned