- Company Overview for LINTON OFFICES LIMITED (03966725)
- Filing history for LINTON OFFICES LIMITED (03966725)
- People for LINTON OFFICES LIMITED (03966725)
- More for LINTON OFFICES LIMITED (03966725)
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) |
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04 Sep 2014 | CH01 | Director's details changed for Mr Gary Mark Linton on 4 September 2014 | |
04 Sep 2014 | CH01 | Director's details changed for Alexander Jonathan Linton on 4 September 2014 | |
04 Sep 2014 | CH01 | Director's details changed for Mrs Selina Natalie Linton Egerton on 4 September 2014 | |
30 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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30 Apr 2014 | AD01 | Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS on 30 April 2014 | |
18 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
09 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
21 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
12 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
23 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
29 Jul 2011 | AP01 | Appointment of Alexander Jonathan Linton as a director | |
29 Jul 2011 | AP01 | Appointment of Mrs Selina Natalie Linton Egerton as a director | |
07 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
23 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
13 Dec 2010 | RESOLUTIONS |
Resolutions
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07 Jul 2010 | TM01 | Termination of appointment of Norman Linton as a director | |
05 May 2010 | AP01 | Appointment of Mr Gary Mark Linton as a director | |
05 May 2010 | AP01 | Appointment of Karen Philippa Linton Skinner as a director | |
13 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
18 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
27 Nov 2009 | CH03 | Secretary's details changed for Brian Roy Fenn on 1 October 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Norman James George Linton on 1 October 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Mr Jack David Linton on 1 October 2009 | |
23 Apr 2009 | 363a | Return made up to 06/04/09; full list of members | |
16 Jan 2009 | AA | Full accounts made up to 31 March 2008 |