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DAVID LINLEY & CO LIMITED

Company number 01908943

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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)
06 Feb 2014 TM01 Termination of appointment of Christina Kenyon-Slaney as a director
30 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 725,000
07 Nov 2013 TM01 Termination of appointment of Paul Bryan-Harris as a director
09 Oct 2013 TM01 Termination of appointment of Ruth Kennedy as a director
25 Jul 2013 AP01 Appointment of Anna Lesley Sweeting as a director
08 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Ruth Anne Francis Kennedy on 26 November 2012
11 May 2012 CH01 Director's details changed for Ruth Anne Francis Kennedy on 4 May 2012
02 Apr 2012 AA Full accounts made up to 30 June 2011
18 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
09 Aug 2011 AP01 Appointment of Mr James Somerset Edmiston as a director
04 Aug 2011 TM01 Termination of appointment of Olivier Carbon as a director
04 Aug 2011 TM01 Termination of appointment of Alexander Pugachew as a director
04 Aug 2011 TM01 Termination of appointment of Victor Pugachev as a director
04 Aug 2011 TM01 Termination of appointment of Sergei Pugachev as a director
04 Aug 2011 TM01 Termination of appointment of David Henderson-Stewart as a director
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Mar 2011 CH01 Director's details changed for Sergei Pugachev on 16 March 2011
04 Mar 2011 CH01 Director's details changed
06 Jan 2011 CH01 Director's details changed
06 Jan 2011 CH01 Director's details changed for Christina Rachel Macmillan on 4 January 2011
05 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
17 Nov 2010 AA Full accounts made up to 30 June 2010
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1