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LINX DESIGN COMPANY LIMITED

Company number 02990459

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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)
04 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
07 Dec 2001 363s Return made up to 15/11/01; full list of members
07 Dec 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 2001 88(2)R Ad 23/02/01--------- £ si 7998@1=7998 £ ic 2/8000
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 2001 123 £ nc 1000/10000 23/02/01
30 Jan 2001 AA Full accounts made up to 31 March 2000
08 Dec 2000 363s Return made up to 15/11/00; full list of members
30 Jan 2000 AA Full accounts made up to 31 March 1999
10 Dec 1999 363s Return made up to 15/11/99; full list of members
10 Dec 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1999 363(287) Registered office changed on 10/12/99
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Request DocumentRegistered office changed on 10/12/99
11 Jan 1999 AA Full accounts made up to 31 March 1998
15 Dec 1998 363s Return made up to 15/11/98; full list of members
15 Dec 1998 363(287) Registered office changed on 15/12/98
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Request DocumentRegistered office changed on 15/12/98
15 Dec 1997 363s Return made up to 15/11/97; no change of members
28 Aug 1997 AA Full accounts made up to 31 March 1997
25 Nov 1996 363s Return made up to 15/11/96; no change of members
12 Sep 1996 AA Full accounts made up to 31 March 1996
02 Jan 1996 363s Return made up to 15/11/95; full list of members
02 Jan 1996 288 New director appointed
13 Jul 1995 224 Accounting reference date notified as 31/03
24 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1994 287 Registered office changed on 24/11/94 from: suite 10268 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 24/11/94 from: suite 10268 72 new bond street london W1Y 9DD