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LINECREST LIMITED

Company number 03629650

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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)
04 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
13 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
23 Jan 2009 AA Full accounts made up to 31 December 2007
08 Jan 2009 363a Return made up to 10/09/08; full list of members
26 Jun 2008 288a Director appointed dr peter calveley
23 Dec 2007 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 10/09/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 10/09/06; full list of members
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 363s Return made up to 10/09/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 288a New secretary appointed;new director appointed
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Secretary resigned
18 Apr 2005 288a New director appointed