LINWORTH DREW FINANCE LIMITED

Company number 04042833

Date	Type	Description	View / Download
16 Aug 2004	287	Registered office changed on 16/08/04 from: greenwood house 4-7 salisbury court london EC4Y 8BT	(1 page)
04 Aug 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: unit 4 nags corner nayland colchester essex CO6 4LT	(1 page)
06 Aug 2003	363s	Return made up to 28/07/03; full list of members	(8 pages)
23 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
02 Jun 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
05 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2003	88(2)R	Ad 20/03/02--------- £ si 2@1	(2 pages)
15 Jan 2003	363s	Return made up to 28/07/02; full list of members	(7 pages)
15 Jan 2003	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2002	288a	New secretary appointed	(2 pages)
25 Jun 2002	287	Registered office changed on 25/06/02 from: little troys house troys lane, faulkbourne witham essex CM8 1SL	(1 page)
25 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
07 Nov 2001	225	Accounting reference date shortened from 31/07/01 to 30/06/01	(1 page)
20 Sep 2001	363s	Return made up to 28/07/01; full list of members	(6 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288a	New secretary appointed	(2 pages)
28 Sep 2000	288b	Director resigned	(1 page)
28 Sep 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2