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LINDMERE CONSTRUCTION LIMITED

Company number 01552402

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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)
12 Mar 1997 288b Director resigned
06 Mar 1997 288a New secretary appointed
06 Mar 1997 288b Secretary resigned
28 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1997 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
28 Feb 1997 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
07 Feb 1997 403a Declaration of satisfaction of mortgage/charge
05 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
27 Nov 1996 288b Director resigned
27 Nov 1996 288b Director resigned
28 Aug 1996 AUD Auditor's resignation
07 Jun 1996 225 Accounting reference date extended from 31/10/96 to 31/12/96
12 May 1996 363s Return made up to 31/03/96; full list of members
16 Feb 1996 AA Full accounts made up to 31 October 1995
08 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1995 288 Director resigned
25 Apr 1995 363s Return made up to 31/03/95; no change of members
  • 363(287) ‐ Registered office changed on 25/04/95
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
28 Mar 1995 AA Full accounts made up to 31 October 1994
10 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Apr 1994 363s Return made up to 31/03/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; no change of members
21 Mar 1994 AA Full accounts made up to 31 October 1993
05 May 1993 AA Full accounts made up to 31 October 1992