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LINMARK ELECTRONICS LIMITED

Company number 03132076

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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 Apr 2006 288b Secretary resigned
17 Mar 2006 288a New director appointed
17 Mar 2006 288b Director resigned
15 Mar 2006 AA Full accounts made up to 30 September 2005
20 Feb 2006 CERTNM Company name changed schneider united kingdom LIMITED\certificate issued on 20/02/06
02 Dec 2005 363a Return made up to 29/11/05; full list of members
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Sep 2005 AA Full accounts made up to 30 September 2004
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
17 May 2005 288a New secretary appointed
17 May 2005 288b Secretary resigned
20 Jan 2005 AA Full accounts made up to 30 September 2003
09 Dec 2004 363s Return made up to 29/11/04; full list of members
28 Apr 2004 288a New director appointed
18 Feb 2004 169 £ ic 25000/12500 21/01/04 £ sr 12500@1=12500
18 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2004 363s Return made up to 29/11/03; full list of members
11 Jul 2003 AA Full accounts made up to 30 September 2002
06 Dec 2002 363s Return made up to 29/11/02; full list of members
06 Dec 2002 288c Director's particulars changed
02 Dec 2002 288b Director resigned
26 Sep 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02