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LINDISFARNE MEAD COMPANY LIMITED

Company number 07521500

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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)
17 Jun 2014	TM02	Termination of appointment of Elizabeth Hackett as a secretary	View PDF Termination of appointment of Elizabeth Hackett as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	TM01	Termination of appointment of Michael Hackett as a director	View PDF Termination of appointment of Michael Hackett as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH01	Director's details changed for Mr Michael Lindsay Hackett on 8 February 2011	View PDF Director's details changed for Mr Michael Lindsay Hackett on 8 February 2011 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	View PDF Current accounting period shortened from 28 February 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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