LINGLEY HOUSE LIMITED

Company number 05402342

Date	Type	Description	View / Download
01 Oct 2008	288c	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008	(1 page)
08 Apr 2008	363a	Return made up to 23/03/08; full list of members	(5 pages)
08 Apr 2008	288c	Director's change of particulars / jarrod larkin / 14/05/2007	(2 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
27 Mar 2007	363a	Return made up to 23/03/07; full list of members	(4 pages)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
08 May 2006	363a	Return made up to 23/03/06; full list of members	(4 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: mls business centre, century place, lamberts road tunbridge wells kent TN2 3EH	(1 page)
08 May 2006	288c	Secretary's particulars changed	(1 page)
01 Feb 2006	288a	New secretary appointed	(1 page)
01 Feb 2006	288b	Secretary resigned	(1 page)
05 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2005	88(2)R	Ad 23/03/05--------- £ si 149@1=149 £ ic 1/150	(3 pages)
06 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 23/03/05
06 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Apr 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
23 Mar 2005	NEWINC	Incorporation	(19 pages)