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LINE ONE DISTRIBUTORS LIMITED

Company number 03470967

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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)
08 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 400
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 400
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Jeremy David Crook on 25 November 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 25/11/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 25/11/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2007 88(3) Particulars of contract relating to shares
26 Mar 2007 88(2)R Ad 20/12/06--------- £ si 100@1=100 £ ic 300/400
03 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2007 288c Secretary's particulars changed
01 Dec 2006 363a Return made up to 25/11/06; full list of members
24 Oct 2006 288a New secretary appointed
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Secretary resigned