LINCOLNSHIRE BIOMASS LTD

Company number 05908285

Date	Type	Description	View / Download
05 Sep 2008	287	Registered office changed on 05/09/2008 from 8TH floor brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB	(1 page)
17 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
10 Sep 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Jan 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
12 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	288a	New director appointed	(4 pages)
12 Jan 2007	288a	New director appointed	(3 pages)
21 Dec 2006	88(2)R	Ad 16/08/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Nov 2006	287	Registered office changed on 27/11/06 from: mercer & hole gloucester house 72 london road st albans hertfordshire AL1 1NS	(1 page)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
16 Aug 2006	NEWINC	Incorporation	(16 pages)