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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)
11 Mar 2003 288a New director appointed
10 Mar 2003 363s Return made up to 23/01/03; full list of members
21 Jul 2002 AA Full accounts made up to 30 September 2001
26 Jan 2002 363s Return made up to 23/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 288b Secretary resigned
01 Nov 2001 288a New secretary appointed
01 Nov 2001 288c Director's particulars changed
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
12 Apr 2001 363s Return made up to 23/01/01; full list of members; amend
12 Apr 2001 363s Return made up to 23/01/00; no change of members; amend
06 Apr 2001 AA Full accounts made up to 30 September 2000
31 Jan 2001 363s Return made up to 23/01/01; no change of members
05 Jul 2000 AA Full accounts made up to 30 September 1999
14 Mar 2000 363s Return made up to 23/01/00; no change of members
01 Sep 1999 AA Full accounts made up to 30 September 1998
17 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Aug 1999 395 Particulars of mortgage/charge
20 Feb 1999 403a Declaration of satisfaction of mortgage/charge
05 Feb 1999 363s Return made up to 23/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Sep 1998 395 Particulars of mortgage/charge
20 Jul 1998 AA Full accounts made up to 30 September 1997
08 May 1998 288b Director resigned
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27 Apr 1998 288a New director appointed
27 Apr 1998 288a New director appointed