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THE LINE AGENCY LIMITED

Company number 02245202

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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)
25 Mar 2014 TM01 Termination of appointment of Timothy Fullam as a director
22 Jan 2014 TM02 Termination of appointment of Timothy Fullam as a secretary
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 10,000
28 Feb 2013 TM01 Termination of appointment of Alison Brown as a director
11 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Oct 2012 TM02 Termination of appointment of Kathryn Booty as a secretary
29 Oct 2012 AP03 Appointment of Timothy James Fullam as a secretary
05 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
20 Sep 2011 CERTNM Company name changed turton middleton LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
20 Sep 2011 CONNOT Change of name notice
05 Aug 2011 TM01 Termination of appointment of Emma Cutajar as a director
25 May 2011 TM01 Termination of appointment of Michael Victor-Smith as a director
28 Feb 2011 AP01 Appointment of Timothy James Fullam as a director
18 Jan 2011 AP01 Appointment of Alison Brown as a director
18 Jan 2011 AP01 Appointment of Emma Cutajar as a director
18 Jan 2011 AP01 Appointment of Michael Victor-Smith as a director
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 10,000
16 Dec 2010 SH08 Change of share class name or designation
16 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009