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DAVID LINLEY HOLDINGS LIMITED

Company number 02185529

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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 AP01 Appointment of Mr Dionysios Andreas Liveras as a director
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 327,843
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
20 Apr 2013 MR04 Satisfaction of charge 1 in full
02 Apr 2013 AA Group of companies' accounts 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 Accounts for a small company 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 Victor Pugachev as a director
04 Aug 2011 TM01 Termination of appointment of Alexander Pugachew as a director
04 Aug 2011 TM01 Termination of appointment of Olivier Cardon as a director
04 Aug 2011 TM01 Termination of appointment of David Henderson-Stewart as a director
04 Aug 2011 TM01 Termination of appointment of Sergei Pugachev as a director
22 Mar 2011 CH01 Director's details changed for Sergei Pugachev on 16 March 2011
04 Mar 2011 CH01 Director's details changed for Olivier Louis Mari Anne Remy Cardon on 24 February 2011
06 Jan 2011 CH01 Director's details changed for Christina Rachel Kenyon-Slaney on 4 January 2011
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
16 Mar 2010 AA Full accounts made up to 30 June 2009