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LINTHORNS LIMITED

Company number 00429103

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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)
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Director resigned
08 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 363s Return made up to 02/03/06; full list of members
07 Mar 2006 AA Accounts for a medium company made up to 30 September 2005
12 Apr 2005 363s Return made up to 02/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Mar 2005 AA Accounts for a medium company made up to 30 September 2004
02 Dec 2004 395 Particulars of mortgage/charge
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
25 May 2004 AA Accounts for a medium company made up to 30 September 2003
17 Mar 2004 363s Return made up to 02/03/04; full list of members
07 May 2003 AA Accounts for a medium company made up to 30 September 2002
25 Mar 2003 363s Return made up to 02/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 2003 288b Secretary resigned
21 Jan 2003 288b Director resigned
12 Nov 2002 288a New director appointed
03 Oct 2002 288a New secretary appointed
30 May 2002 AA Full accounts made up to 30 September 2001
08 Mar 2002 363s Return made up to 02/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2001 AA Full accounts made up to 30 September 2000
17 Apr 2001 363s Return made up to 02/03/01; full list of members
28 Mar 2000 288b Director resigned