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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)
20 Jun 2008 AUD Auditor's resignation
15 May 2008 288b Appointment terminated director bruce mennell
15 May 2008 288b Appointment terminated director stuart farr
05 Mar 2008 AA Full accounts made up to 31 March 2007
27 Dec 2007 363a Return made up to 22/11/07; full list of members
27 Dec 2007 288c Director's particulars changed
27 Dec 2007 288c Director's particulars changed
27 Dec 2007 288c Director's particulars changed
15 Jun 2007 288b Director resigned
04 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
03 Feb 2007 AA Full accounts made up to 31 March 2006
08 Jan 2007 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2006 CERTNM Company name changed beauchamp financial technology l imited\certificate issued on 28/04/06
06 Mar 2006 288a New director appointed
06 Mar 2006 88(2)R Ad 01/12/05--------- £ si 122677@.01=1226 £ ic 16031/17257
06 Mar 2006 88(2)R Ad 01/12/05--------- £ si 174200@.01=1742 £ ic 14289/16031
06 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New secretary appointed
28 Jan 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned