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LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED

Company number 04735088

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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)
15 Apr 2009	363a	Return made up to 15/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH September 2023 under section 1088 of the Companies Act 2006	View PDF Return made up to 15/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH September 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008	View PDF Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 - link opens in a new window - 1 page (1 page)
09 Sep 2008	288c	Director's Change of Particulars / matthew crompton / 01/09/2008 / HouseName/Number was: , now: 3; Street was: 2 nursery view, now: ennerdale close; Area was: seven sisters lane, ollerton, now: great warford; Post Town was: knutsford, now: alderley edge; Post Code was: WA16 8RL, now: SK9 7WF	View PDF Director's Change of Particulars / matthew crompton / 01/09/2008 / HouseName/Number was: , now: 3; Street was: 2 nursery view, now: ennerdale close; Area was: seven sisters lane, ollerton, now: great warford; Post Town was: knutsford, now: alderley edge; Post Code was: WA16 8RL, now: SK9 7WF - link opens in a new window - 1 page (1 page)
17 Apr 2008	363a	Return made up to 15/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH September 2023 under section 1088 of the Companies Act 2006	View PDF Return made up to 15/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH September 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
17 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288a	New director appointed
01 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2007	363a	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: dawson house great sankey warrington WA5 3LW	View PDF Registered office changed on 03/04/07 from: dawson house great sankey warrington WA5 3LW - link opens in a new window - 1 page (1 page)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
08 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 May 2006	363a	Return made up to 15/04/06; full list of members	View PDF Return made up to 15/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
28 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	363a	Return made up to 15/04/05; full list of members	View PDF Return made up to 15/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)

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