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LINNEY DIRECT LIMITED

Company number 03142051

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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)
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
15 Oct 2013 AA Full accounts made up to 5 May 2013
15 Mar 2013 CH01 Director's details changed for Mr Nicholas Steven Linney on 1 February 2013
09 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 29 April 2012
25 Jun 2012 AP03 Appointment of Mr Carl Darren Drake as a secretary
25 Jun 2012 TM02 Termination of appointment of Robert Munro as a secretary
16 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 1 May 2011
14 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 2 May 2010
12 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
14 Nov 2009 AA Full accounts made up to 3 May 2009
13 Jan 2009 363a Return made up to 21/12/08; full list of members
13 Jan 2009 AA Full accounts made up to 4 May 2008
04 Mar 2008 288b Appointment terminated director john bewick
31 Jan 2008 363a Return made up to 21/12/07; full list of members
28 Nov 2007 AA Full accounts made up to 27 April 2007
04 Sep 2007 288b Director resigned
21 Jan 2007 363s Return made up to 21/12/06; full list of members
06 Dec 2006 AA Full accounts made up to 30 April 2006
31 Jul 2006 288c Director's particulars changed
24 Jan 2006 363s Return made up to 21/12/05; full list of members
16 Sep 2005 AA Full accounts made up to 1 May 2005