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LINVALE NO 2 LIMITED

Company number 03983907

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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)
15 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Nov 2010	AA	Group of companies' accounts made up to 5 April 2010	View PDF Group of companies' accounts made up to 5 April 2010 - link opens in a new window - 25 pages (25 pages)
03 Aug 2010	CH01	Director's details changed for Sir Michael William Bunbury on 1 August 2010	View PDF Director's details changed for Sir Michael William Bunbury on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Sir Michael William Bunbury on 1 August 2010	View PDF Director's details changed for Sir Michael William Bunbury on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Apr 2010	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Oct 2009	AP03	Appointment of Mr Martin Brennan Woolhouse as a secretary	View PDF Appointment of Mr Martin Brennan Woolhouse as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2009	TM02	Termination of appointment of Mark Lee as a secretary	View PDF Termination of appointment of Mark Lee as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2009	AP01	Appointment of Mr Mark Samuel Wilton Lee as a director	View PDF Appointment of Mr Mark Samuel Wilton Lee as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Group of companies' accounts made up to 5 April 2009	View PDF Group of companies' accounts made up to 5 April 2009 - link opens in a new window - 25 pages (25 pages)
17 Jun 2009	288a	Secretary appointed mark samuel wilton lee	View PDF Secretary appointed mark samuel wilton lee - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	288b	Appointment terminated secretary alison readman	View PDF Appointment terminated secretary alison readman - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2009	AA	Group of companies' accounts made up to 5 April 2008	View PDF Group of companies' accounts made up to 5 April 2008 - link opens in a new window - 22 pages (22 pages)
08 May 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	AA	Group of companies' accounts made up to 5 April 2007	View PDF Group of companies' accounts made up to 5 April 2007 - link opens in a new window - 21 pages (21 pages)
03 May 2007	363a	Return made up to 02/05/07; full list of members	View PDF Return made up to 02/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Aug 2006	AA	Group of companies' accounts made up to 5 April 2006	View PDF Group of companies' accounts made up to 5 April 2006 - link opens in a new window - 21 pages (21 pages)
15 May 2006	363s	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
13 Jan 2006	AA	Group of companies' accounts made up to 5 April 2005	View PDF Group of companies' accounts made up to 5 April 2005 - link opens in a new window - 20 pages (20 pages)
12 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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