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LINE UP LIMITED

Company number 02620495

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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)
06 May 2011 AP01 Appointment of Matthew Allsop as a director
06 May 2011 AP03 Appointment of Matthew Allsop as a secretary
16 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Aug 2010 AD01 Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 2 August 2010
29 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mrs Heather Darwin on 14 June 2010
29 Jun 2010 CH01 Director's details changed for Mr John Christopher Sacheverell Darwin on 14 June 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Jun 2009 288b Appointment terminated director allen marking
17 Jun 2009 363a Return made up to 14/06/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Dec 2008 AA Accounts for a small company made up to 31 October 2007
11 Nov 2008 288a Director appointed allen william marking
05 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 23/10/2008
17 Jun 2008 363a Return made up to 14/06/08; full list of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from 7 city business centre brighton road horsham west sussex RH13 5BA
25 Mar 2008 288c Director and secretary's change of particulars / heather darwin / 24/03/2008
25 Mar 2008 288c Director's change of particulars / john darwin / 24/03/2008
15 Jun 2007 363a Return made up to 14/06/07; full list of members
25 May 2007 AA Accounts for a small company made up to 31 October 2006
24 Apr 2007 288c Director's particulars changed
24 Apr 2007 288c Secretary's particulars changed;director's particulars changed
24 Apr 2007 288c Secretary's particulars changed;director's particulars changed
17 Aug 2006 363a Return made up to 14/06/06; full list of members