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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)
11 Dec 2002 288a New director appointed
22 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
22 Jul 2002 288c Secretary's particulars changed
01 Mar 2002 363a Return made up to 02/01/02; full list of members
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288a New secretary appointed
14 Dec 2001 288a New director appointed
04 Apr 2001 AA Accounts for a medium company made up to 30 September 2000
02 Mar 2001 88(2)R Ad 27/02/01--------- £ si 500000@1=500000 £ ic 225000/725000
02 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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02 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Mar 2001 123 £ nc 500000/725000 27/02/01
02 Mar 2001 363a Return made up to 02/01/01; full list of members
22 Feb 2001 288a New director appointed
20 Feb 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
26 Oct 2000 288a New director appointed
26 Oct 2000 288b Director resigned
04 Jul 2000 AA Accounts for a medium company made up to 30 September 1999
22 May 2000 363a Return made up to 02/01/00; full list of members; amend
22 May 2000 288a New director appointed
24 Mar 2000 363a Return made up to 02/01/00; full list of members
20 Mar 2000 288c Director's particulars changed
07 Dec 1999 288c Secretary's particulars changed
01 Jun 1999 AA Accounts for a medium company made up to 30 September 1998
28 Jan 1999 363a Return made up to 02/01/99; full list of members