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LINDHILL CONSULTANCY SERVICES LIMITED

Company number 05288987

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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)
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Feb 2006 88(2)R Ad 01/12/05--------- £ si 100@1=100 £ ic 100/200
05 Dec 2005 363a Return made up to 17/11/05; full list of members
23 Nov 2005 287 Registered office changed on 23/11/05 from: 9 meadowsweet lower stondon henlow bedfordshire SG16 6PF
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 287 Registered office changed on 11/01/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
17 Nov 2004 NEWINC Incorporation