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LINAKER (WESTERN) LIMITED

Company number 02557202

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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)
01 Oct 2008 288b Appointment Terminated Director whitechapel corporate secretary LIMITED
31 Jul 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 288b Secretary resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New secretary appointed
22 Nov 2007 363a Return made up to 12/11/07; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288b Director resigned
22 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
06 Mar 2007 288c Director's particulars changed
28 Feb 2007 287 Registered office changed on 28/02/07 from: charter house the square lower bristol road bath BA2 3BH
27 Feb 2007 AUD Auditor's resignation
22 Nov 2006 363a Return made up to 12/11/06; full list of members
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 AA Full accounts made up to 31 December 2005
07 Dec 2005 363a Return made up to 12/11/05; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
24 Nov 2004 363s Return made up to 12/11/04; full list of members