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LINEAR MOTION TECHNOLOGIES LIMITED

Company number 04303057

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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)
18 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Feb 2008 288c Secretary's particulars changed
12 Feb 2008 288c Director's particulars changed
14 Dec 2007 287 Registered office changed on 14/12/07 from: 21 bracknell gate, frognal lane, london, NW3 7EA
23 Oct 2007 363a Return made up to 11/10/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Oct 2006 363a Return made up to 11/10/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2005 363a Return made up to 11/10/05; full list of members
08 Aug 2005 AAMD Amended accounts made up to 31 October 2004
03 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Oct 2004 363a Return made up to 11/10/04; full list of members
25 Oct 2004 88(2)R Ad 01/10/04--------- £ si 100@1=100 £ ic 100/200
25 Oct 2004 123 Nc inc already adjusted 01/10/04
25 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 288c Secretary's particulars changed
13 Oct 2004 288c Director's particulars changed
13 Oct 2004 288c Secretary's particulars changed
07 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
09 Jun 2004 287 Registered office changed on 09/06/04 from: 19C alvanley gardens, london, NW6 1JD
24 Nov 2003 363a Return made up to 11/10/03; full list of members
23 May 2003 363s Return made up to 11/10/02; full list of members; amend
30 Apr 2003 AA Accounts for a dormant company made up to 31 October 2002