E.NUGENT LINAKER & CO. LIMITED

Company number 00335847

Date	Type	Description	View / Download
06 Jan 2009	287	Registered office changed on 06/01/2009 from one hundred whitechapel whitechapel road london E1 1JG	(1 page)
30 Sep 2008	288b	Appointment Terminated Director whitechapel corporate secretary LIMITED	(1 page)
30 Sep 2008	288a	Director appointed stuart richard clarke	(3 pages)
30 Sep 2008	288a	Director appointed ian graham story	(3 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Jul 2008	363a	Return made up to 23/07/08; full list of members	(5 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	288a	New secretary appointed	(2 pages)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288a	New director appointed	(3 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Sep 2007	363a	Return made up to 23/07/07; full list of members	(5 pages)
13 Sep 2007	353	Location of register of members	(1 page)
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Jun 2007	288a	New secretary appointed	(2 pages)
11 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2007	288a	New director appointed	(2 pages)
22 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288a	New director appointed	(1 page)
06 Mar 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: charter house the square lower bristol road bath BA2 3BH	(1 page)
27 Feb 2007	AUD	Auditor's resignation	(1 page)