LINAR LIMITED

Company number 03469421

Date	Type	Description	View / Download
04 Nov 2005	AAMD	Amended full accounts made up to 31 August 2004	(9 pages)
27 Oct 2005	MA	Memorandum and Articles of Association	(7 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 03/10/05	(3 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
18 Oct 2005	395	Particulars of mortgage/charge	(8 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
28 Sep 2005	AA	Full accounts made up to 31 August 2004	(9 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: highstone house 165 high street hertfordshire EN5 5SU	(1 page)
05 Jul 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	288a	New secretary appointed	(2 pages)
01 Feb 2005	363s	Return made up to 21/11/04; full list of members	(7 pages)
31 Aug 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288b	Director resigned	(1 page)
17 Jan 2004	363s	Return made up to 21/11/03; full list of members	(7 pages)
24 Nov 2003	288a	New director appointed	(2 pages)
24 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	363s	Return made up to 21/11/02; full list of members	(7 pages)
04 Dec 2002	287	Registered office changed on 04/12/02 from: 29 wood street stratford upon avon warwickshire CV37 6JG	(1 page)
06 Nov 2002	363s	Return made up to 21/11/01; no change of members	(7 pages)
06 Nov 2002	363(287)	Registered office changed on 06/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2002	287	Registered office changed on 06/10/02 from: 29 wood street stratford upon avon warwickshire CV37 6JG	(1 page)
04 Sep 2002	AA	Full accounts made up to 31 July 2001	(9 pages)

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