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LINPAC STORAGE SYSTEMS LTD

Company number 01842664

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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)
16 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2009 288b Appointment Terminated Secretary richard fensome
06 Aug 2009 288a Secretary appointed simon elliot joseph
02 Dec 2008 363a Return made up to 01/12/08; full list of members
08 Oct 2008 AA Accounts made up to 31 December 2007
13 May 2008 288b Appointment Terminated Director mark tentori
13 May 2008 288a Director appointed laurence jacqueline tanty
13 May 2008 288a Director appointed ian robinson
13 May 2008 288b Appointment Terminated Director ross stuart
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2007 363a Return made up to 01/12/07; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006
13 Jun 2007 288b Director resigned
12 Jun 2007 403b Declaration of mortgage charge released/ceased
07 Mar 2007 395 Particulars of mortgage/charge
26 Jan 2007 363s Return made up to 01/12/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 288b Director resigned
09 Jan 2006 363s Return made up to 01/12/05; full list of members
02 Nov 2005 288b Director resigned
21 Oct 2005 AA Full accounts made up to 31 December 2004
07 Sep 2005 288a New director appointed