LINNHOFF MARCH LIMITED

Company number 00553107

Date	Type	Description	View / Download
21 Apr 2016	AP03	Appointment of James Richard Jordan as a secretary on 12 April 2016	(2 pages)
21 Apr 2016	TM02	Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016	(1 page)
22 Dec 2015	AP01	Appointment of Mr Timothy Paul Furnell as a director on 21 December 2015	(2 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
26 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 115	(4 pages)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 115	(5 pages)
02 Apr 2014	CH03	Secretary's details changed for Janet Mary Ireland on 13 March 2014	(1 page)
13 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Dec 2013	AD01	Registered office address changed from Kbc House 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 13 December 2013	(1 page)
12 Dec 2013	CERTNM	Company name changed pel group LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution	(3 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
04 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
03 Aug 2012	TM01	Termination of appointment of Nicholas Stone as a director	(1 page)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Jun 2012	AP01	Appointment of James Richard Jordan as a director	(2 pages)
01 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
03 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
04 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Dec 2009	AD02	Register inspection address has been changed	(1 page)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
29 May 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)