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LINNEA PARKETT FLOORING LIMITED

Company number 03837861

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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)
06 Oct 2004 363s Return made up to 08/09/04; full list of members
06 Oct 2004 123 Nc inc already adjusted 01/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 47 shares to l gibson 01/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004 AA Full accounts made up to 31 March 2003
19 Sep 2003 363s Return made up to 08/09/03; full list of members
15 May 2003 395 Particulars of mortgage/charge
18 Mar 2003 225 Accounting reference date extended from 30/09/02 to 31/03/03
18 Mar 2003 287 Registered office changed on 18/03/03 from: 3 rowlandson close northampton northamptonshire NN3 3PB
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288a New secretary appointed
09 Nov 2002 395 Particulars of mortgage/charge
01 Oct 2002 363s Return made up to 08/09/02; full list of members
10 Jun 2002 AA Accounts made up to 30 September 2001
10 Jun 2002 AA Accounts made up to 30 September 2000
25 Oct 2001 363s Return made up to 08/09/01; full list of members
12 Oct 2000 363s Return made up to 08/09/00; full list of members
29 Dec 1999 395 Particulars of mortgage/charge
22 Nov 1999 88(2)R Ad 10/09/99--------- £ si 98@1=98 £ ic 2/100
29 Sep 1999 288a New secretary appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 288b Director resigned
29 Sep 1999 288b Secretary resigned
29 Sep 1999 287 Registered office changed on 29/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP