LINOAKLEY (301) LIMITED

Company number 00626211

Date	Type	Description	View / Download
25 Jul 2006	288c	Secretary's particulars changed	(1 page)
28 Jun 2006	288a	New secretary appointed	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	288a	New director appointed	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
25 May 2006	353	Location of register of members	(1 page)
25 May 2006	287	Registered office changed on 25/05/06 from: 101 oakley road luton bedfordshire LU4 9QQ	(1 page)
25 May 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
23 May 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
09 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
28 Feb 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(2 pages)
23 Dec 2004	363s	Return made up to 20/12/00; full list of members	(7 pages)
04 Nov 2004	CERTNM	Company name changed diamant boart(U.K.)LIMITED\certificate issued on 04/11/04	(2 pages)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
01 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
15 Sep 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
24 Feb 2003	AUD	Auditor's resignation	(2 pages)
31 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 31/01/03 363(353) ‐ Location of register of members address changed	(8 pages)
30 Dec 2002	288b	Director resigned	(1 page)