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LINLAND LIMITED

Company number 02830453

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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)
03 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 195,000
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 195,000
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Mar 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 March 2015
29 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 195,000
18 Jul 2014 SH10 Particulars of variation of rights attached to shares
18 Jul 2014 SH08 Change of share class name or designation
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2014 CC04 Statement of company's objects
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
06 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jun 2012 TM02 Termination of appointment of Carol Tomlinson as a secretary
16 Aug 2011 TM01 Termination of appointment of Zhaleh Biglari as a director
29 Jul 2011 TM02 Termination of appointment of Carol Tomlinson as a secretary
29 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Sep 2009 363a Return made up to 25/06/09; full list of members
09 Sep 2009 288c Director's change of particulars / jalah biglari / 18/11/2008
01 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008