LINEBUSH IV LIMITED

Company number 04011086

Date	Type	Description	View / Download
25 Jul 2016	AD02	Register inspection address has been changed from Tesco Plc Tesco House Cheshunt Hertfordshire England EN8 9SL England to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
14 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 853,338	(7 pages)
18 May 2016	AP01	Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mrs Tracey Clements as a director on 11 April 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Anthony William Reed as a director on 8 March 2016	(1 page)
19 Jan 2016	CH01	Director's details changed for Mr Mark Edward Everitt on 29 December 2015	(2 pages)
19 Jan 2016	CH03	Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015	(1 page)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
17 Aug 2015	AP01	Appointment of Andrew King as a director on 10 August 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 853,338	(8 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
05 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
22 Aug 2014	CH01	Director's details changed for Mr Mark Edward Everitt on 1 September 2012	(2 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 853,338	(9 pages)
18 Nov 2013	AA	Full accounts made up to 23 February 2013	(12 pages)
10 Sep 2013	TM01	Termination of appointment of Neil Bytheway as a director	(1 page)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(10 pages)
28 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
12 Nov 2012	AA	Full accounts made up to 25 February 2012	(18 pages)
29 Aug 2012	AA01	Change of accounting reference date	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Tracy Barton as a director	(1 page)
11 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(11 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)