LINTHWAITE HOLDINGS LIMITED

Company number 02750213

Date	Type	Description	View / Download
07 Oct 2008	190	Location of debenture register	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
11 Oct 2007	363a	Return made up to 24/09/07; full list of members	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
25 Sep 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
07 Oct 2005	363s	Return made up to 24/09/05; full list of members	(8 pages)
09 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
23 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
05 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
01 Oct 2004	363s	Return made up to 24/09/04; full list of members	(9 pages)
05 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
30 Sep 2003	363s	Return made up to 24/09/03; full list of members	(9 pages)
03 Oct 2002	363s	Return made up to 24/09/02; full list of members	(9 pages)
04 Sep 2002	AA	Full accounts made up to 30 November 2001	(10 pages)
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288a	New secretary appointed	(2 pages)
19 Mar 2002	225	Accounting reference date shortened from 30/11/02 to 31/12/01	(1 page)
16 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2001	123	Nc inc already adjusted 18/12/00	(1 page)
02 Nov 2001	123	Nc inc already adjusted 18/12/00	(1 page)
02 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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