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LINCOLN AND LONDON HOLDINGS LIMITED

Company number 07383415

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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)
15 Dec 2011 AP03 Appointment of Mr Christian John O'connell as a secretary
  • ANNOTATION A second filed AP03 was registered on the 31 July 2012
15 Dec 2011 TM02 Termination of appointment of Philip James Kendall as a secretary
09 Dec 2011 TM01 Termination of appointment of Victor Semmens as a director
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares credited fully paid 13/10/2011
10 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
22 Sep 2010 AP01 Appointment of Mr Victor William Semmens as a director
21 Sep 2010 NEWINC Incorporation