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LINGWOOD ESTATES (SUMMERTOWN) LIMITED

Company number 06651155

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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)
25 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
07 Oct 2013 AA Full accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
03 Oct 2012 AA Full accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
07 Oct 2011 TM02 Termination of appointment of Ismay King as a secretary
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 March 2010
16 Sep 2010 CH01 Director's details changed for Helen Francine Shorthouse on 15 September 2010
15 Sep 2010 CH01 Director's details changed for James Howard Ingram King-Thompson on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Hilary Anne King-Thompson on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Ismay Agnes King on 15 September 2010
15 Sep 2010 CH03 Secretary's details changed for Ismay Agnes King on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Gerald Howard King on 15 September 2010
28 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Gerald Howard King on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Helen Francine Shorthouse on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Hilary Anne King-Thompson on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Ismay Agnes King on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Ismay Agnes King on 1 October 2009
03 Nov 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 AP01 Appointment of James Howard Ingram King-Thompson as a director
24 Jul 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009