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LINGHOLM PRIVATE TRUST LIMITED,(THE)

Company number 00875471

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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 Jan 2009 288c Director and secretary's change of particulars / st kemp / 19/01/2008
View PDF Director and secretary's change of particulars / st kemp / 19/01/2008 - link opens in a new window - 1 page (1 page)
24 Jan 2008 AA Accounts for a small company made up to 31 March 2007
View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
09 Feb 2007 AA Accounts for a small company made up to 31 March 2006
View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
26 Jan 2007 363a Return made up to 19/01/07; full list of members
View PDF Return made up to 19/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2007 288c Secretary's particulars changed;director's particulars changed
View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 2006 AA Accounts for a small company made up to 31 March 2005
View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
03 Feb 2006 363a Return made up to 19/01/06; full list of members
View PDF Return made up to 19/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2005 363s Return made up to 19/01/05; full list of members
View PDF Return made up to 19/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
29 Sep 2004 363s Return made up to 19/01/04; full list of members
  • 363(287) ‐ Registered office changed on 29/09/04
View PDF Return made up to 19/01/04; full list of members
  • 363(287) ‐ Registered office changed on 29/09/04
- link opens in a new window - 7 pages (7 pages)
08 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
19 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
05 Feb 2003 363s Return made up to 19/01/03; full list of members
View PDF Return made up to 19/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 19/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 7 pages (7 pages)
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
01 Aug 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2001 363s Return made up to 19/01/01; full list of members
View PDF Return made up to 19/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 2001 AA Accounts for a small company made up to 31 March 2000
View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
13 Nov 2000 287 Registered office changed on 13/11/00 from: estate office lingholm keswick cumbria CA12 5UA
View PDF Registered office changed on 13/11/00 from: estate office lingholm keswick cumbria CA12 5UA - link opens in a new window - 1 page (1 page)
13 Nov 2000 363s Return made up to 19/01/00; full list of members
View PDF Return made up to 19/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Dec 1999 AA Accounts for a small company made up to 31 March 1999
View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
03 Feb 1999 363s Return made up to 19/01/99; full list of members
View PDF Return made up to 19/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions