LINTON FAMILY (HOLDINGS) LTD

Company number 00392482

Date	Type	Description	View / Download
05 May 2010	AP01	Appointment of Mr Gary Mark Linton as a director	(3 pages)
05 May 2010	AP01	Appointment of Karen Philippa Linton Skinner as a director	(3 pages)
18 Dec 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
02 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(7 pages)
02 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
02 Dec 2009	CH01	Director's details changed for Norman James George Linton on 5 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Norman James George Linton on 1 October 2009	(3 pages)
27 Nov 2009	CH01	Director's details changed for Mr Jack David Linton on 1 October 2009	(3 pages)
27 Nov 2009	CH01	Director's details changed for Mrs Vivienne Jennifer Linton on 1 October 2009	(3 pages)
27 Nov 2009	CH03	Secretary's details changed for Brian Roy Fenn on 1 October 2009	(3 pages)
16 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
23 Dec 2008	363a	Return made up to 05/11/08; full list of members	(7 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from devonshire house 1 devonshire street london W1W 5DR	(1 page)
22 Dec 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
14 Nov 2007	363s	Return made up to 05/11/07; no change of members	(7 pages)
24 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jan 2007	AA	Full accounts made up to 31 March 2006	(23 pages)
19 Dec 2006	363s	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Dec 2005	AA	Full accounts made up to 31 March 2005	(23 pages)
13 Dec 2005	363s	Return made up to 05/11/05; full list of members	(10 pages)
26 Jan 2005	AA	Full accounts made up to 31 March 2004	(22 pages)
15 Nov 2004	363s	Return made up to 05/11/04; full list of members	(10 pages)