LINCOLN'S INN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/02/1513 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/02/1417 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 25/02/1325 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/02/1216 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/03/1110 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM C/O MAPLES TEESDALE LLP 30 KING STREET LONDON EC2V 8EE UNITED KINGDOM |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY MAPLES SECRETARIES LIMITED |
| 20/10/1020 October 2010 | CORPORATE SECRETARY APPOINTED METCALFES SECRETARIAL LIMITED |
| 08/10/108 October 2010 | AUDITOR'S RESIGNATION |
| 14/06/1014 June 2010 | COMPANY NAME CHANGED CITY & WEST END MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/06/10 |
| 08/06/108 June 2010 | CHANGE OF NAME 24/05/2010 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM C/O DENIS MARSHALL MAPLES TEESDALE LLP 30 KING STREET LONDON EC2V 8EE UNITED KINGDOM |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O MAPLES TEESDALE 21 LINCOLN'S INN FIELDS LONDON WC2A 3DU |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPLES SECRETARIES LIMITED / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD HORNE |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PITMAN |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/08 FROM: GISTERED OFFICE CHANGED ON 12/06/2008 FROM 86 JERMYN STREET LONDON SW1Y 6JD |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAY DESPARD / 28/02/2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0531 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: G OFFICE CHANGED 30/09/04 34 JERMYN STREET LONDON SW1Y 6HS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/043 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED STALLDEAN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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