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LIND GROUP HOLDING COMPANY LIMITED

Company number 06497578

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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)
28 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,600,000
06 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 May 2014 MR01 Registration of charge 064975780001
02 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2,600,000
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
31 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Russell Barclay Dacre on 1 July 2011
13 Oct 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
13 Oct 2011 AD01 Registered office address changed from , Tithe Barn, Attlebridge, Norwich, Norwich, NR9 5AA on 13 October 2011
04 May 2011 AA Group of companies' accounts made up to 31 July 2010
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 2,600,000
03 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
18 Aug 2010 AP01 Appointment of Donald Alfred Stuart as a director
20 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
20 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 AD02 Register inspection address has been changed
09 Dec 2009 AA Group of companies' accounts made up to 31 July 2009
12 Feb 2009 353 Location of register of members
18 Dec 2008 363a Return made up to 18/12/08; full list of members
18 Dec 2008 353 Location of register of members
12 May 2008 88(2) Ad 16/04/08\gbp si 699000@1=699000\gbp ic 1000/700000\