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LINCOLNSHIRE 4X4 RESPONSE LIMITED

Company number 08104126

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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)
05 Jun 2015 TM01 Termination of appointment of Tim Glen Sibson as a director on 12 May 2015
05 Jun 2015 TM01 Termination of appointment of Andrew Charles Fisher as a director on 12 May 2015
13 Nov 2014 TM01 Termination of appointment of Simon Hedison as a director on 18 October 2014
21 Aug 2014 MA Memorandum and Articles of Association
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 no member list
13 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 11/05/2014
02 Jun 2014 AP01 Appointment of Mr Paul Machin as a director
30 Jan 2014 TM01 Termination of appointment of Jonathan Goolden as a director
30 Jan 2014 TM01 Termination of appointment of Jonathan Goolden as a director
30 Jan 2014 TM01 Termination of appointment of John Hackett as a director
30 Jan 2014 TM01 Termination of appointment of Alan Croft as a director
24 Dec 2013 AP01 Appointment of Christoher Ian Birch as a director
17 Dec 2013 AP01 Appointment of Christopher John Holland Harris as a director
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 13 June 2013 no member list
08 Jul 2013 AP01 Appointment of Mrs Alison Storey as a director
19 Jun 2013 AP01 Appointment of Mr Simon Hedison as a director
10 Jun 2013 TM01 Termination of appointment of Valentina Hackett as a director
10 Jan 2013 TM01 Termination of appointment of Anthony Benson as a director
14 Nov 2012 AP01 Appointment of Alan Robert Croft as a director
16 Oct 2012 AP01 Appointment of Mr Tim Glen Sibson as a director
16 Oct 2012 AP01 Appointment of Mrs Sharron Elizabeth Sibson as a director
16 Oct 2012 AP01 Appointment of Sir John Hackett as a director