LINEAGE UK WAREHOUSING LIMITED

Company number 00556895

Date	Type	Description	View / Download
30 Mar 2010	AUD	Auditor's resignation	(1 page)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
21 Nov 2009	AA	Group of companies' accounts made up to 28 March 2009	(34 pages)
13 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(12 pages)
13 Nov 2009	CH01	Director's details changed for John Leonard Yearsley on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Anthony Edward Yearsley on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Ian David King on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Harry Edwin Yearsley on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Philip John Whitworth on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Timothy Moran on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Jonathan Carl Baker on 13 November 2009	(2 pages)
18 Dec 2008	AA	Group of companies' accounts made up to 29 March 2008	(33 pages)
31 Oct 2008	395	Particulars of a mortgage or charge / charge no: 11	(5 pages)
29 Oct 2008	363a	Return made up to 24/10/08; full list of members	(10 pages)
03 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	(31 pages)
14 Nov 2007	363a	Return made up to 24/10/07; full list of members	(6 pages)
14 Nov 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
15 Dec 2006	AA	Group of companies' accounts made up to 1 April 2006	(32 pages)
24 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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