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LINTHAM PROPERTIES LIMITED

Company number 00525456

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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)
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 901,000
03 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mrs Gael Louise Sellwood on 2 October 2009
03 Feb 2010 CH01 Director's details changed for Malcolm High on 2 October 2009
03 Feb 2010 CH01 Director's details changed for Mr Victor Flintham on 2 October 2009
03 Feb 2010 CH01 Director's details changed for Mrs Ada May Flintham on 2 October 2009
04 Jan 2010 AA Accounts for a small company made up to 31 March 2009
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 1,003
06 Oct 2009 MISC Form 123
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2009 363a Return made up to 21/01/09; full list of members
05 Jun 2009 88(2) Ad 01/09/08-31/03/09\gbp si 900@900=810000\gbp ic 100/810100\
23 Mar 2009 288c Director and secretary's change of particulars / ada flintham / 21/01/2009
23 Mar 2009 288c Director's change of particulars / gael sellwood / 30/07/2008
23 Mar 2009 287 Registered office changed on 23/03/2009 from bethel cottage dassels braughton hertfordshire SG11 2RW
23 Mar 2009 288c Director's change of particulars / victor flintham / 21/01/2009
23 Mar 2009 288b Appointment terminated director stanley flintham
20 Mar 2009 288a Director appointed malcolm high
09 Jan 2009 AA Accounts for a small company made up to 5 April 2008
10 Sep 2008 123 Nc inc already adjusted 01/09/08
10 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 363a Return made up to 21/01/08; full list of members
27 Sep 2007 AA Accounts for a small company made up to 5 April 2007
22 Sep 2007 288a New director appointed