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LINDON MANAGEMENT SERVICES LTD.

Company number SC217438

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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)
08 Jul 2013 AA Total exemption small company accounts made up to 5 April 2013
28 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
30 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
05 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 5 April 2010
21 Mar 2011 AAMD Amended accounts made up to 5 April 2009
28 Feb 2011 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL U.K on 28 February 2011
16 Feb 2011 CERTNM Company name changed freelance euro services (ci) LIMITED\certificate issued on 16/02/11
  • CONNOT ‐
16 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-11
30 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Donald John Morrison on 29 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
14 Apr 2009 363a Return made up to 29/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ 98 shares alloted 06/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2008 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
20 May 2008 287 Registered office changed on 20/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
24 Apr 2008 363a Return made up to 29/03/08; full list of members
12 Apr 2008 287 Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288a New secretary appointed
08 May 2007 363a Return made up to 29/03/07; full list of members