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GEORGE LINES (MERCHANTS) LIMITED

Company number 00469855

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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)
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
10 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mr Mark Cyril Stuart Bone on 14 August 2010
25 Aug 2010 AA Accounts for a small company made up to 31 March 2010
09 Feb 2010 AUD Auditor's resignation
10 Sep 2009 363a Return made up to 14/08/09; full list of members
02 Sep 2009 288a Director appointed john sidney stapleton posgate
10 Aug 2009 AA Full accounts made up to 31 March 2009
11 Sep 2008 363a Return made up to 14/08/08; full list of members
14 Aug 2008 AA Full accounts made up to 31 March 2008
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Nov 2007 395 Particulars of mortgage/charge
10 Sep 2007 363a Return made up to 14/08/07; full list of members
23 Jul 2007 AA Full accounts made up to 31 March 2007
18 Jul 2007 MEM/ARTS Memorandum and Articles of Association
06 Jul 2007 395 Particulars of mortgage/charge
02 Jul 2007 155(6)a Declaration of assistance for shares acquisition
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Secretary resigned;director resigned
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 19/06/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge