LINIAR LIMITED

Company number 03360857

Date	Type	Description	View / Download
07 Nov 2008	123	Gbp nc 2650000/5000000\22/10/08	(2 pages)
03 Oct 2008	288b	Appointment terminated director michael bates	(1 page)
02 Jun 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
25 Jan 2008	288a	New director appointed	(1 page)
18 Jan 2008	AA	Accounts for a medium company made up to 31 March 2007	(16 pages)
11 Jan 2008	288b	Director resigned	(1 page)
03 Dec 2007	88(2)R	Ad 29/10/07--------- £ si 1900000@1=1900000 £ ic 750000/2650000	(1 page)
03 Dec 2007	123	£ nc 750000/2650000 29/11/07	(2 pages)
25 Oct 2007	88(2)R	Ad 17/10/07--------- £ si 650000@1=650000 £ ic 100000/750000	(2 pages)
25 Oct 2007	123	Nc inc already adjusted 17/10/07	(1 page)
25 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
22 May 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
22 May 2007	353	Location of register of members	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: flamstead house denby hall business park denby derbyshire DE5 8NN	(1 page)
22 May 2007	190	Location of debenture register	(1 page)
02 Apr 2007	AUD	Auditor's resignation	(1 page)
12 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
01 Feb 2007	287	Registered office changed on 01/02/07 from: duffield road industrial estate little eaton derbyshire DE21 5EH	(1 page)
04 Sep 2006	AA	Full accounts made up to 31 March 2006	(21 pages)
08 May 2006	363a	Return made up to 28/04/06; full list of members	(3 pages)
07 Sep 2005	288c	Secretary's particulars changed	(1 page)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
12 Jul 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
23 May 2005	363s	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/05/05	(9 pages)

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