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LINMEAD LIMITED

Company number 02901975

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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)
31 May 2001 363s Return made up to 24/02/01; full list of members
30 Jan 2001 395 Particulars of mortgage/charge
27 Dec 2000 AA Accounts for a small company made up to 29 February 2000
06 Apr 2000 363s Return made up to 24/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2000 AA Full accounts made up to 28 February 1999
26 Feb 1999 363s Return made up to 24/02/99; no change of members
01 Jul 1998 AA Full accounts made up to 28 February 1998
28 Apr 1998 363s Return made up to 24/02/98; full list of members
28 May 1997 395 Particulars of mortgage/charge
08 Apr 1997 AA Accounts for a dormant company made up to 28 February 1997
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Apr 1997 288a New secretary appointed
04 Apr 1997 288b Secretary resigned;director resigned
04 Apr 1997 363s Return made up to 24/02/97; no change of members
  • 363(287) ‐ Registered office changed on 04/04/97
  • 363(288) ‐ Secretary resigned
18 Mar 1997 287 Registered office changed on 18/03/97 from: 58 south molton street london W1Y 1HH
18 Mar 1997 88(2)R Ad 06/03/97--------- £ si 4@1=4 £ ic 2/6
13 Jun 1996 363s Return made up to 24/02/96; no change of members
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Mar 1996 AA Full accounts made up to 29 February 1996
26 Sep 1995 DISS40 Compulsory strike-off action has been discontinued
25 Sep 1995 363s Return made up to 24/02/95; full list of members
22 Aug 1995 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 1994 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
13 Jun 1994 288 New secretary appointed;director 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 DocumentNew secretary appointed;director resigned
13 Jun 1994 287 Registered office changed on 13/06/94 from: 140 tabernacle street london EC2A 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/06/94 from: 140 tabernacle street london EC2A 4SD