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LINEBUSH IV LIMITED

Company number 04011086

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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)
16 Jun 2011 TM01 Termination of appointment of Richard Middleton as a director
16 Jun 2011 TM01 Termination of appointment of Geoffrey Lurie as a director
16 Jun 2011 TM01 Termination of appointment of Colin Walker as a director
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Aug 2010 AA Full accounts made up to 30 January 2010
20 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
21 Oct 2009 AA01 Current accounting period extended from 31 December 2009 to 31 January 2010
10 Aug 2009 AA Full accounts made up to 27 December 2008
08 Jul 2009 363a Return made up to 31/05/09; full list of members
24 Jul 2008 363a Return made up to 31/05/08; full list of members
23 Jul 2008 353 Location of register of members
19 Jun 2008 AA Full accounts made up to 29 December 2007
20 Feb 2008 288b Director resigned
02 Jan 2008 MEM/ARTS Memorandum and Articles of Association
02 Jan 2008 122 S-div 01/10/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 01/10/07
18 Oct 2007 AA Full accounts made up to 30 December 2006
13 Jul 2007 363s Return made up to 31/05/07; full list of members
18 Aug 2006 AA Full accounts made up to 31 December 2005
04 Jul 2006 363s Return made up to 31/05/06; no change of members
06 Sep 2005 AA Full accounts made up to 25 December 2004
15 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 363s Return made up to 31/05/05; no change of members
20 Dec 2004 288c Director's particulars changed