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LINEDAWN LIMITED

Company number 04064182

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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)
09 Dec 2005 MISC Section 394
10 May 2005 AA Accounts for a small company made up to 31 August 2004
30 Nov 2004 363s Return made up to 04/09/04; full list of members
18 May 2004 AA Accounts for a small company made up to 31 August 2003
26 Sep 2003 363s Return made up to 04/09/03; full list of members
11 Apr 2003 AA Accounts for a small company made up to 31 August 2002
12 Sep 2002 363s Return made up to 04/09/02; full list of members
18 Jun 2002 AA Accounts for a small company made up to 31 August 2001
16 Oct 2001 88(3) Particulars of contract relating to shares
16 Oct 2001 88(2)R Ad 31/08/01--------- £ si 250000@1
20 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2001 363s Return made up to 04/09/01; full list of members
15 Nov 2000 225 Accounting reference date shortened from 30/09/01 to 31/08/01
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Secretary resigned
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New secretary appointed
10 Nov 2000 287 Registered office changed on 10/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
31 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Oct 2000 123 £ nc 100/500000 25/10/00
04 Sep 2000 NEWINC Incorporation