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LINDISFARNE CONSULTANCY LIMITED

Company number 07619675

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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)
06 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AP03	Appointment of Dr Jane Madeleine Evans as a secretary	View PDF Appointment of Dr Jane Madeleine Evans as a secretary - link opens in a new window - 2 pages (2 pages)
02 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
11 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AP01	Appointment of Dr Jane Madeleine Evans as a director	View PDF Appointment of Dr Jane Madeleine Evans as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AP01	Appointment of Mr Christopher Brealey Schofield as a director	View PDF Appointment of Mr Christopher Brealey Schofield as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM01	Termination of appointment of Online Nominees Limited as a director	View PDF Termination of appointment of Online Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM01	Termination of appointment of Samuel Lloyd as a director	View PDF Termination of appointment of Samuel Lloyd as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 11 July 2011	View PDF Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CERTNM	Company name changed calton solutions LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution	View PDF Company name changed calton solutions LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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