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LINPHIL ENTERPRISES LIMITED

Company number 04320495

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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)
27 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
28 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 09/11/07; full list of members
21 Feb 2007 363s Return made up to 09/11/06; full list of members; amend
06 Dec 2006 363a Return made up to 09/11/06; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
03 Jan 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 998 @ £1 capitalisation 08/12/05
03 Jan 2006 88(3) Particulars of contract relating to shares
03 Jan 2006 88(2)R Ad 08/12/05--------- £ si 998@1=998 £ ic 2/1000
03 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
03 Nov 2005 363s Return made up to 09/11/05; full list of members
16 Nov 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
22 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
31 Oct 2003 363s Return made up to 09/11/03; full list of members
  • 363(287) ‐ Registered office changed on 31/10/03
04 Dec 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2002 88(3) Particulars of contract relating to shares
06 Sep 2002 88(2)R Ad 01/01/02--------- £ si 1@1=1 £ ic 1/2
29 May 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288a New secretary appointed;new director appointed
22 Nov 2001 288a New director appointed
22 Nov 2001 287 Registered office changed on 22/11/01 from: 31 corsham street london N1 6DR
09 Nov 2001 NEWINC Incorporation