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LINMY 2008 LIMITED

Company number 03048760

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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)
29 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
29 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 May 2007	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Feb 2007	AA	Accounts for a medium company made up to 30 April 2006	View PDF Accounts for a medium company made up to 30 April 2006 - link opens in a new window - 17 pages (17 pages)
03 May 2006	363s	Return made up to 24/04/06; full list of members	View PDF Return made up to 24/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2005	AA	Accounts for a medium company made up to 30 April 2005	View PDF Accounts for a medium company made up to 30 April 2005 - link opens in a new window - 16 pages (16 pages)
26 Apr 2005	363s	Return made up to 24/04/05; full list of members	View PDF Return made up to 24/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Aug 2004	AA	Accounts for a medium company made up to 30 April 2004	View PDF Accounts for a medium company made up to 30 April 2004 - link opens in a new window - 18 pages (18 pages)
20 May 2004	363s	Return made up to 24/04/04; full list of members	View PDF Return made up to 24/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2003	AA	Accounts for a medium company made up to 30 April 2003	View PDF Accounts for a medium company made up to 30 April 2003 - link opens in a new window - 18 pages (18 pages)
27 Apr 2003	363s	Return made up to 24/04/03; full list of members	View PDF Return made up to 24/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Aug 2002	AA	Accounts for a medium company made up to 30 April 2002	View PDF Accounts for a medium company made up to 30 April 2002 - link opens in a new window - 18 pages (18 pages)

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