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LINTON OFFICES LIMITED

Company number 03966725

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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 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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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