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LINSIDE LIMITED

Company number 03308193

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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)
17 Dec 2012 AA01 Previous accounting period shortened from 30 December 2011 to 29 December 2011
26 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
08 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
06 Mar 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
11 Jan 2012 AP04 Appointment of Newchain Ltd as a secretary
11 Jan 2012 AP01 Appointment of Mrs Helen Louise Roue as a director
11 Jan 2012 AD01 Registered office address changed from Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 11 January 2012
10 Jan 2012 TM01 Termination of appointment of Joseph Ducray as a director
10 Jan 2012 TM02 Termination of appointment of Barleigh Wells Limited as a secretary
06 Jul 2011 AA Total exemption full accounts made up to 31 January 2011
20 Jun 2011 AP01 Appointment of Joseph Pierre Benoit Giblot Ducray as a director
20 Jun 2011 TM01 Termination of appointment of Marea O'toole as a director
02 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
16 Aug 2010 AA Total exemption full accounts made up to 31 January 2010
07 Apr 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Marea Jean O'toole on 1 October 2009
07 Apr 2010 CH04 Secretary's details changed for Barleigh Wells Limited on 1 October 2009
07 Apr 2010 AP01 Appointment of Marea Jean O'toole as a director
18 Feb 2010 AA Total exemption full accounts made up to 31 January 2009
08 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Gen bus acts
08 Oct 2009 TM01 Termination of appointment of John Wortley Hunt as a director
06 Apr 2009 363a Return made up to 27/01/09; full list of members
06 Jan 2009 AA Total exemption full accounts made up to 31 January 2008
10 Apr 2008 363a Return made up to 27/01/08; full list of members
05 Jul 2007 AA Total exemption full accounts made up to 31 January 2007