LINTHWAITE HOLDINGS LIMITED

Company number 02750213

Date	Type	Description	View / Download
26 Oct 2001	363s	Return made up to 24/09/01; full list of members	(8 pages)
25 Jul 2001	225	Accounting reference date extended from 31/05/01 to 30/11/01	(1 page)
04 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
12 Oct 2000	363s	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/10/00	(7 pages)
23 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
15 Oct 1999	363s	Return made up to 24/09/99; full list of members	(6 pages)
08 Dec 1998	AA	Accounts for a medium company made up to 31 May 1998	(9 pages)
27 Oct 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	288b	Secretary resigned	(1 page)
14 Oct 1998	363s	Return made up to 24/09/98; no change of members	(4 pages)
27 Nov 1997	AA	Full accounts made up to 31 May 1997	(9 pages)
26 Oct 1997	363s	Return made up to 24/09/97; full list of members	(6 pages)
31 Oct 1996	88(2)R	Ad 22/10/96--------- £ si 5000@1=5000 £ ic 1000/6000	(2 pages)
31 Oct 1996	363s	Return made up to 24/09/96; no change of members	(4 pages)
21 Oct 1996	CERTNM	Company name changed climate insulations LIMITED\certificate issued on 22/10/96	(2 pages)
18 Oct 1996	288a	New secretary appointed	(2 pages)
18 Oct 1996	288b	Secretary resigned 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
18 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Oct 1996	288a	New director appointed 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
10 Sep 1996	AA	Accounts for a dormant company made up to 31 May 1996	(1 page)
11 Oct 1995	AA	Accounts for a dormant company made up to 31 May 1995	(2 pages)
02 Oct 1995	363s	Return made up to 24/09/95; full list of members	(6 pages)
16 Feb 1995	AA	Accounts for a dormant company made up to 31 May 1994 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