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LINGERHAM PROPERTIES LIMITED

Company number 00953108

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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 Sep 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)
07 Nov 2008	288a	Director appointed pamela june foster	View PDF Director appointed pamela june foster - link opens in a new window - 1 page (1 page)
02 Sep 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Aug 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)
22 Jul 2008	288b	Appointment terminated secretary anthony levy	View PDF Appointment terminated secretary anthony levy - link opens in a new window - 1 page (1 page)
22 Jul 2008	288a	Secretary appointed pamela june foster	View PDF Secretary appointed pamela june foster - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2007	363a	Return made up to 28/08/07; full list of members	View PDF Return made up to 28/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
06 Sep 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 12 pages (12 pages)
13 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 69 south cliff bexhill-on-sea east sussex TN39 3EE	View PDF Registered office changed on 20/11/06 from: 69 south cliff bexhill-on-sea east sussex TN39 3EE - link opens in a new window - 1 page (1 page)
19 Sep 2006	363s	Return made up to 28/08/06; full list of members	View PDF Return made up to 28/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 12 pages (12 pages)
24 Jul 2006	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)
28 Dec 2005	363a	Return made up to 28/08/05; full list of members	View PDF Return made up to 28/08/05; full list of members - link opens in a new window - 5 pages (5 pages)
21 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2004	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)
30 Nov 2004	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 12 pages (12 pages)
23 Sep 2004	363s	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 12 pages (12 pages)
03 Sep 2003	363a	Return made up to 28/08/03; full list of members	View PDF Return made up to 28/08/03; full list of members - link opens in a new window - 5 pages (5 pages)
26 Apr 2003	AA	Full accounts made up to 30 April 2002	View PDF Full accounts made up to 30 April 2002 - link opens in a new window - 12 pages (12 pages)
07 Oct 2002	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

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LINGERHAM PROPERTIES LIMITED

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