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LINMAY LIMITED

Company number 04204328

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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)
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 AA Full accounts made up to 30 September 2003
10 May 2004 363a Return made up to 24/04/04; full list of members
30 Apr 2003 363a Return made up to 24/04/03; full list of members
27 Feb 2003 AA Full accounts made up to 30 September 2002
15 Nov 2002 288c Secretary's particulars changed;director's particulars changed
06 Jul 2002 363a Return made up to 24/04/02; full list of members
15 May 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
02 May 2002 288c Secretary's particulars changed;director's particulars changed
11 Jun 2001 395 Particulars of mortgage/charge
05 Jun 2001 395 Particulars of mortgage/charge
16 May 2001 288a New secretary appointed;new director appointed
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
16 May 2001 288b Secretary resigned
16 May 2001 288b Director resigned
04 May 2001 287 Registered office changed on 04/05/01 from: 6-8 underwood street london N1 7JQ
24 Apr 2001 NEWINC Incorporation