LONDON LINEN SUPPLY LIMITED

Company number 00303039

Date	Type	Description	View / Download
27 May 2015	AP03	Appointment of Timothy James Morris as a secretary on 30 April 2015	(4 pages)
19 May 2015	CC04	Statement of company's objects	(2 pages)
19 May 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
19 May 2015	TM02	Termination of appointment of Michael John Percival Fawcett as a secretary on 30 April 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Nigel Guy as a director on 30 April 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Mary Ellen Oliver as a director on 30 April 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Michael Hale as a director on 30 April 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Roger Stephen Oliver as a director on 30 April 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Ruth Oliver as a director on 30 April 2015	(2 pages)
19 May 2015	AP01	Appointment of Mrs Yvonne May Monaghan as a director on 30 April 2015	(3 pages)
19 May 2015	AP01	Appointment of Christopher Sander as a director on 30 April 2015	(3 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 May 2015	AUD	Auditor's resignation	(1 page)
14 May 2015	MR01	Registration of charge 003030390003, created on 11 May 2015	(13 pages)
23 Apr 2015	MA	Memorandum and Articles of Association	(4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/04/2015	(1 page)
18 Mar 2015	AA	Full accounts made up to 25 October 2014	(21 pages)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 34,406.8	(10 pages)
24 Jul 2014	AP01	Appointment of Nigel Guy as a director on 1 June 2014	(3 pages)
11 Apr 2014	AA	Full accounts made up to 26 October 2013	(22 pages)
31 Mar 2014	TM01	Termination of appointment of Trevor Murch as a director	(1 page)
26 Feb 2014	AD02	Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom	(1 page)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 34,406.8	(10 pages)
24 May 2013	AP03	Appointment of Michael John Percival Fawcett as a secretary	(3 pages)