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LNE (KINGSTON) LIMITED

Company number 06015811

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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)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 ca 2006 and credit agreement 25/05/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 ca 2006 and credit agreement 25/05/2012 - link opens in a new window - 9 pages (9 pages)
21 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
07 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
02 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
04 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	288b	Appointment terminated director jonathan mendoza	View PDF Appointment terminated director jonathan mendoza - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)
03 Jan 2008	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	View PDF Accounting reference date shortened from 31/12/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
08 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 3 castlegate grantham lincolnshire NG31 6SF	View PDF Registered office changed on 15/03/07 from: 3 castlegate grantham lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
15 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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