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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)
08 Sep 2010 MISC Aud res
16 Mar 2010 AA Full accounts made up to 30 June 2009
07 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
10 Nov 2009 TM01 Termination of appointment of Craig Allen as a director
23 Oct 2009 AP01 Appointment of Olivier Louis Mari Anne Reny Carbon as a director
12 May 2009 288c Director's change of particulars / christina macmillan / 01/05/2009
13 Apr 2009 288a Director appointed victor pugachev
13 Apr 2009 288a Director appointed alexander pugachew
13 Apr 2009 288a Director appointed david james henderson-stewart
01 Apr 2009 288b Appointment terminated director philippe lizop
26 Mar 2009 363a Return made up to 02/01/09; full list of members
09 Jan 2009 AA Full accounts made up to 30 June 2008
17 Sep 2008 288a Director appointed paul bryan-harris
07 Mar 2008 288b Appointment terminated director fraser allan
14 Feb 2008 AA Full accounts made up to 30 June 2007
12 Feb 2008 288a New director appointed
09 Jan 2008 363a Return made up to 02/01/08; full list of members
13 Nov 2007 288b Secretary resigned;director resigned
13 Nov 2007 288a New secretary appointed
06 Nov 2007 288a New director appointed
18 Oct 2007 288b Director resigned
17 Aug 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
26 Mar 2007 AA Accounts for a medium company made up to 31 December 2005
01 Mar 2007 363a Return made up to 02/01/07; full list of members
28 Feb 2007 288b Director resigned