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LINTHWAITE HOUSE LIMITED

Company number 02448910

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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)
30 Nov 2009 CH01 Director's details changed for Simon Mills Somerset Doddrell on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Michael Francis Bevans on 30 November 2009
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Dec 2008 363a Return made up to 28/11/08; full list of members
29 Nov 2007 363a Return made up to 28/11/07; full list of members
03 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
26 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Dec 2006 363a Return made up to 28/11/06; full list of members
28 Apr 2006 AA Accounts for a dormant company made up to 31 March 2005
15 Dec 2005 363a Return made up to 28/11/05; full list of members
19 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
19 Jan 2005 225 Accounting reference date shortened from 30/04/04 to 31/03/04
15 Dec 2004 363s Return made up to 28/11/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
04 Feb 2004 225 Accounting reference date extended from 31/03/03 to 30/04/03
06 Dec 2003 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2003 MEM/ARTS Memorandum and Articles of Association
16 May 2003 155(6)a Declaration of assistance for shares acquisition
16 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share pur agreement 30/04/03
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 288b Director resigned
10 May 2003 403a Declaration of satisfaction of mortgage/charge
10 May 2003 403a Declaration of satisfaction of mortgage/charge
10 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 395 Particulars of mortgage/charge