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LINEDATA LIMITED

Company number 03475006

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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)
23 Jun 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 17,258.22
27 May 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AP01 Appointment of Mr Alain Pierre Dominique Mattei as a director
18 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 17,258.22
16 May 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AD01 Registered office address changed from 85 Gracechurch Street London EC3V 0AA on 13 May 2013
12 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jul 2010 AAMD Amended full accounts made up to 31 December 2009
14 Jul 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 CERTNM Company name changed linedata services (bft) LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-25
30 Jun 2010 CONNOT Change of name notice
17 Feb 2010 AA Full accounts made up to 31 December 2008
03 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
03 Dec 2009 CH03 Secretary's details changed for Marie Odile Thibeaut on 22 November 2009
03 Dec 2009 CH01 Director's details changed for Anvaraly Jiva on 22 November 2009
03 Dec 2009 CH01 Director's details changed for Michael De Verteuil on 22 November 2009
27 Oct 2009 AA Full accounts made up to 31 December 2007
25 Feb 2009 363a Return made up to 22/11/08; full list of members