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LINVALE NO 1 LIMITED

Company number 03443229

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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)
22 Jul 2005 AA Full accounts made up to 5 April 2005
08 Oct 2004 363s Return made up to 02/10/04; full list of members
04 Aug 2004 AA Full accounts made up to 5 April 2004
10 Oct 2003 363s Return made up to 02/10/03; full list of members
08 Aug 2003 AA Full accounts made up to 5 April 2003
12 Jun 2003 395 Particulars of mortgage/charge
31 Dec 2002 AA Full accounts made up to 5 April 2002
05 Dec 2002 403a Declaration of satisfaction of mortgage/charge
05 Dec 2002 403a Declaration of satisfaction of mortgage/charge
05 Dec 2002 403a Declaration of satisfaction of mortgage/charge
09 Oct 2002 363s Return made up to 02/10/02; full list of members
09 Oct 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Apr 2002 288a New director appointed
06 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re share exchange 18/07/01
30 Oct 2001 363s Return made up to 02/10/01; full list of members
30 Oct 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Oct 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
17 Oct 2001 AA Full accounts made up to 5 April 2001
05 Oct 2001 225 Accounting reference date extended from 31/12/00 to 05/04/01
21 Jun 2001 395 Particulars of mortgage/charge
21 Jun 2001 395 Particulars of mortgage/charge
21 Jun 2001 395 Particulars of mortgage/charge
01 Nov 2000 363s Return made up to 02/10/00; full list of members
09 Aug 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 288a New secretary appointed