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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)
02 Mar 2007 363a Return made up to 02/01/07; full list of members
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Director resigned
28 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 10/05/06
28 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 11/07/06
26 Jan 2007 288b Secretary resigned
15 Aug 2006 363a Return made up to 02/01/06; full list of members; amend
16 May 2006 288a New director appointed
08 Mar 2006 88(2)R Ad 30/11/05--------- £ si 6897@1
05 Feb 2006 288a New secretary appointed
16 Jan 2006 288b Director resigned
13 Jan 2006 363a Return made up to 02/01/06; full list of members
27 May 2005 AA Accounts for a medium company made up to 31 December 2004
25 Jan 2005 363a Return made up to 02/01/05; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 01/11/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New director appointed
19 Aug 2004 288c Director's particulars changed
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288a New secretary appointed