GEORGE LINES (MERCHANTS) LIMITED

Company number 00469855

Date	Type	Description	View / Download
30 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
11 Aug 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
17 Nov 2016	MR04	Satisfaction of charge 7 in full	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
22 Aug 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
27 May 2016	AA03	Resignation of an auditor	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Tim Holton as a director on 27 January 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Rajen Bhupendrabhai Patel as a director on 27 January 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Nilesh Rasikbhai Patel as a director on 27 January 2016	(2 pages)
22 Feb 2016	AD01	Registered office address changed from Coln Industrial Estate Old Bath Road Colnbrook Slough Berkshire SL3 0NJ to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 22 February 2016	(1 page)
22 Feb 2016	TM02	Termination of appointment of Judith Bone as a secretary on 27 January 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of John Sidney Stapleton Posgate as a director on 27 January 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Mark Cyril Stuart Bone as a director on 27 January 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 27 January 2016	(2 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of intrest 27/01/2016	(24 pages)
10 Feb 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
28 Oct 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 180,000	(5 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
03 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders	(5 pages)
17 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
15 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 180,000	(5 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
13 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)