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LINDER MYERS (SOLICITORS) LIMITED

Company number 02667673

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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)
23 May 2011 AP01 Appointment of Mark Howarth as a director
13 May 2011 AP01 Appointment of Colin Davies as a director
13 May 2011 AP01 Appointment of Andrew Mark Glyndwr Cusworth as a director
13 May 2011 AP01 Appointment of Paul Nazzari Di Calabiana Willan as a director
13 May 2011 AP01 Appointment of Andrew Charles Arthur Mcbride as a director
13 May 2011 AP01 Appointment of Peter Stephen Kaye as a director
13 May 2011 AP01 Appointment of Alan Brant Lewis as a director
13 May 2011 AP01 Appointment of Diane Julie Rostron as a director
10 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Paul Nazzari Di Calabiana Willian as a director
13 May 2010 AA Accounts for a dormant company made up to 31 August 2009
06 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
17 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
04 Dec 2008 363a Return made up to 18/11/08; no change of members
01 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
26 Jun 2008 CERTNM Company name changed linder myers LIMITED\certificate issued on 26/06/08
17 Dec 2007 363a Return made up to 18/11/07; no change of members
13 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
29 Nov 2006 363s Return made up to 18/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2006 AA Accounts for a dormant company made up to 31 August 2005
29 Nov 2005 363s Return made up to 18/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2004 363s Return made up to 18/11/04; full list of members
22 Dec 2004 AA Accounts for a dormant company made up to 31 August 2004
10 Dec 2003 AA Accounts for a dormant company made up to 31 August 2003