LINNELLS SECRETARIAL SERVICES LIMITED

Company number 03440292

Date	Type	Description	View / Download
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
05 Feb 2016	TM01	Termination of appointment of Edward Paul Lee as a director on 29 January 2016	(1 page)
18 Jan 2016	CH01	Director's details changed for Mr Niall Patrick Brook on 7 September 2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	(13 pages)
01 Sep 2015	CH01	Director's details changed for Mark Bowden Hepworth on 27 August 2015	(2 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(13 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 2	(13 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Charles Scragg as a director	(1 page)
15 Apr 2013	CH01	Director's details changed for Mr Niall Patrick Brook on 1 January 2013	(2 pages)
26 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(14 pages)
17 Jul 2012	AP01	Appointment of Mr Walter Jen Bang Cha as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Niall Patrick Brook as a director	(2 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
26 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(13 pages)
26 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Sep 2011	AD02	Register inspection address has been changed	(1 page)
05 Jan 2011	AP01	Appointment of Mr James Edward Hawkeswood as a director	(2 pages)
27 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(11 pages)
17 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
04 May 2010	TM02	Termination of appointment of Anne Cowell as a secretary	(1 page)