LINDAL HOLDINGS LIMITED

Company number 03284403

Date	Type	Description	View / Download
06 Aug 2015	AP03	Appointment of Ms Vicki Jane Marsh as a secretary on 6 August 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of Philip Milton as a secretary on 6 August 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,050,000	(4 pages)
20 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
17 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,050,000	(4 pages)
18 Nov 2013	AUD	Auditor's resignation	(1 page)
08 Jul 2013	AP03	Appointment of Mr Philip Milton as a secretary	(1 page)
08 Jul 2013	TM02	Termination of appointment of Laura Chadburn as a secretary	(1 page)
30 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
11 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
29 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
20 Jan 2012	TM01	Termination of appointment of Laura Chadburn as a director	(1 page)
25 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(6 pages)
06 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
20 May 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 May 2011	MAR	Re-registration of Memorandum and Articles	(13 pages)
20 May 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Mar 2011	AP01	Appointment of Francois-Xavier Gilbert as a director	(3 pages)
09 Mar 2011	AP01	Appointment of Jerome Marion as a director	(3 pages)
08 Mar 2011	TM01	Termination of appointment of Roberto Zandona as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of Alan Magill as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of John Hopkins as a director	(1 page)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(7 pages)