LINVALE NO 1 LIMITED

Company number 03443229

Date	Type	Description	View / Download
04 Jan 2010	TM01	Termination of appointment of David Povall as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Charles Nicholson as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Michael Bunbury as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Euan Anstruther-Gough-Calthorpe Bt as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of William Wilks as a director	(1 page)
06 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(7 pages)
30 Sep 2009	AA	Full accounts made up to 5 April 2009	(14 pages)
17 Jun 2009	288a	Secretary appointed mark samuel wilton lee	(2 pages)
01 Jun 2009	288b	Appointment Terminated Secretary alison readman	(1 page)
14 Apr 2009	288c	Director's Change of Particulars / david povall / 10/04/2009 / HouseName/Number was: , now: 45; Street was: 7 rock mill lane, now: st. Peters road; Area was: , now: harborne; Post Town was: leamington spa, now: birmingham; Region was: warwickshire, now: ; Post Code was: CV32 6AP, now: B17 0AU; Country was: , now: united kingdom	(1 page)
14 Apr 2009	288b	Appointment Terminated Director graham pick	(1 page)
16 Jan 2009	AA	Full accounts made up to 5 April 2008	(14 pages)
06 Oct 2008	363a	Return made up to 02/10/08; full list of members	(5 pages)
06 Oct 2008	288c	Director's Change of Particulars / michael bunbury baronet / 01/10/2008 / Surname was: bunbury baronet, now: bunbury bt kcvo; Honours was: kcvo, now:	(1 page)
02 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
14 Sep 2007	AA	Full accounts made up to 5 April 2007	(15 pages)
24 Oct 2006	363s	Return made up to 02/10/06; full list of members	(9 pages)
24 Oct 2006	363(288)	Director's particulars changed
02 Aug 2006	AA	Full accounts made up to 5 April 2006	(15 pages)
28 Feb 2006	288a	New director appointed	(1 page)
12 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2005	363s	Return made up to 02/10/05; full list of members	(9 pages)
11 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed