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THE LINHAY (HOPE BARTON BARNS) LIMITED

Company number 02513170

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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)
26 Jun 1997 363s Annual return made up to 19/06/97
24 Jan 1997 AA Full accounts made up to 30 April 1996
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1996 363s Annual return made up to 19/06/96
20 Jul 1995 363s Annual return made up to 19/06/95
11 Jul 1995 AA Full accounts made up to 30 April 1995
22 Aug 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
19 Jul 1994 363s Annual return made up to 19/06/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 19/06/94
26 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1993 363s Annual return made up to 19/06/93
  • 363(287) ‐ Registered office changed on 06/12/93
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentAnnual return made up to 19/06/93
30 Nov 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
06 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
05 Aug 1992 363b Annual return made up to 19/06/92
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Request DocumentAnnual return made up to 19/06/92
27 Nov 1991 363a Annual return made up to 19/06/91
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Request DocumentAnnual return made up to 19/06/91
03 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Mar 1991 CERTNM Company name changed rulescheme LIMITED\certificate issued on 15/03/91
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Request DocumentCompany name changed rulescheme LIMITED\certificate issued on 15/03/91
14 Mar 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Oct 1990 287 Registered office changed on 11/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/10/90 from: 2 baches street london N1 6UB