LINTONS (EASTCOTE) LIMITED

Company number 04061153

Date	Type	Description	View / Download
18 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Mar 2002	288a	New director appointed	(3 pages)
27 Mar 2002	288a	New director appointed	(3 pages)
18 Mar 2002	CERTNM	Company name changed aspect securities (eastcote) lim ited\certificate issued on 18/03/02	(2 pages)
15 Mar 2002	288a	New secretary appointed	(2 pages)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
15 Mar 2002	287	Registered office changed on 15/03/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
18 Jan 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
03 Dec 2001	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
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Oct 2001	363a	Return made up to 29/08/01; full list of members	(8 pages)
15 Mar 2001	288c	Director's particulars changed	(1 page)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
10 Jan 2001	88(2)R	Ad 08/12/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
03 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)