IM LINDSAY-SMITH DEVELOPMENTS LIMITED

Company number 05483612 ·

Dissolved

65 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
3 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
29 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
11 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
16 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
4 Jul 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
6 Dec 2011 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
25 Nov 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
7 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW View document
17 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
26 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
17 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
26 Nov 2009 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
10 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
17 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
9 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY View document
18 Jun 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
21 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jun 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
25 Apr 2007 S366A DISP HOLDING AGM 06/02/07 View document
14 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
22 Feb 2006 SECRETARY RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 DIRECTOR RESIGNED View document
14 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
12 Oct 2005 DIRECTOR RESIGNED View document
23 Jun 2005 NEW DIRECTOR APPOINTED View document
23 Jun 2005 NEW DIRECTOR APPOINTED View document
23 Jun 2005 NEW DIRECTOR APPOINTED View document
23 Jun 2005 NEW DIRECTOR APPOINTED View document
17 Jun 2005 DIRECTOR RESIGNED View document
17 Jun 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
17 Jun 2005 SECRETARY RESIGNED View document
17 Jun 2005 NEW SECRETARY APPOINTED View document