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LINPAVE BUILDING LIMITED

Company number 01959710

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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)
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007 288b Director resigned
07 Feb 2007 AA Full accounts made up to 31 March 2006
20 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned;director resigned
03 Aug 2006 AA Full accounts made up to 30 September 2005
01 Aug 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
20 Feb 2006 363s Return made up to 23/01/06; full list of members
10 Jun 2005 AA Full accounts made up to 30 September 2004
15 Feb 2005 288b Director resigned
07 Feb 2005 363s Return made up to 23/01/05; full list of members
23 Nov 2004 395 Particulars of mortgage/charge
03 Aug 2004 AA Full accounts made up to 30 September 2003
19 Mar 2004 363s Return made up to 23/01/04; full list of members
  • 363(287) ‐ Registered office changed on 19/03/04
02 Dec 2003 288b Director resigned
02 Dec 2003 288b Director resigned
02 Dec 2003 288b Director resigned
08 Jul 2003 AA Full accounts made up to 30 September 2002
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 395 Particulars of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
28 Apr 2003 155(6)a Declaration of assistance for shares acquisition
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
13 Apr 2003 AUD Auditor's resignation
11 Mar 2003 288a New director appointed