LINATEX LIMITED

Company number 00246713

Date	Type	Description	View / Download
30 Mar 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015	(2 pages)
30 Mar 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 20 March 2015	(1 page)
04 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
12 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014	(2 pages)
04 Sep 2014	MR04	Satisfaction of charge 7 in full	(6 pages)
21 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2014	(17 pages)
16 Jul 2014	AA	Full accounts made up to 3 January 2014	(209 pages)
24 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014	(5 pages)
03 Oct 2013	AA	Full accounts made up to 28 December 2012	(175 pages)
29 Jul 2013	MR04	Satisfaction of charge 8 in full	(11 pages)
19 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
05 Dec 2012	AP03	Appointment of Ms Catherine Jane Stead as a secretary	(1 page)
23 Nov 2012	AP01	Appointment of Mr Jonathan Stanton as a director	(2 pages)
23 Nov 2012	AP01	Appointment of Mr Keith Andrew Ruddock as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of David Stephenson as a director	(1 page)
23 Nov 2012	TM01	Termination of appointment of Anthony Locke as a director	(1 page)
23 Nov 2012	TM01	Termination of appointment of Bruce Cooke as a director	(1 page)
23 Nov 2012	TM02	Termination of appointment of David Stephenson as a secretary	(1 page)
02 Oct 2012	AA	Full accounts made up to 30 December 2011	(21 pages)
03 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AD02	Register inspection address has been changed from C/O Linatex Ltd Wilkinson House Blackbushe Business Park Yateley Hampshire GU46 6GE United Kingdom	(1 page)
03 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)