- Company Overview for LINATEX LIMITED (00246713)
- Filing history for LINATEX LIMITED (00246713)
- People for LINATEX LIMITED (00246713)
- Charges for LINATEX LIMITED (00246713)
- Registers for LINATEX LIMITED (00246713)
- More for LINATEX LIMITED (00246713)
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) |
---|---|---|---|
11 Jan 2011 | MISC | Section 521 & 519 | |
30 Nov 2010 | AUD | Auditor's resignation | |
30 Nov 2010 | AUD | Auditor's resignation | |
12 Oct 2010 | AD01 | Registered office address changed from , Wilkinson House, Galway Road, Blackbushe Business Park, Yateley, GU46 6GE on 12 October 2010 | |
08 Oct 2010 | CH01 | Director's details changed for Bruce John Cooke on 8 October 2010 | |
04 Oct 2010 | AP01 | Appointment of Mr Anthony Gerald Locke as a director | |
04 Oct 2010 | AP01 | Appointment of Mr David John Stephenson as a director | |
04 Oct 2010 | TM01 | Termination of appointment of Chow Tan as a director | |
04 Oct 2010 | TM01 | Termination of appointment of Michael Octoman as a director | |
04 Oct 2010 | TM01 | Termination of appointment of Nicholas Bloy as a director | |
04 Oct 2010 | TM01 | Termination of appointment of Neil Macleod as a director | |
04 Oct 2010 | AP03 | Appointment of Mr David John Stephenson as a secretary | |
04 Oct 2010 | TM02 | Termination of appointment of Helen Kenward as a secretary | |
26 May 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
25 May 2010 | AD02 | Register inspection address has been changed | |
25 May 2010 | CH01 | Director's details changed for Chow Yin Tan on 23 May 2010 | |
15 Apr 2010 | AA | Accounts made up to 31 December 2009 | |
24 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
10 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
08 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
12 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
11 Jun 2009 | 363a | Return made up to 23/05/09; full list of members | |
30 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
05 Jun 2008 | 363a | Return made up to 23/05/08; full list of members |