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THE LINES HOLDINGS LIMITED

Company number 04423187

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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)
08 Dec 2014 CH01 Director's details changed for Martin Hartley Ebdon on 24 November 2014
08 Dec 2014 CH01 Director's details changed for Paul Baker on 24 November 2014
08 Dec 2014 AD01 Registered office address changed from Units a2 & a3, Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ to Unit a3 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ on 8 December 2014
22 Jul 2014 MR01 Registration of charge 044231870005, created on 17 July 2014
17 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 210,330
18 Dec 2013 CH03 Secretary's details changed for Lindsey Jane Ebdon on 18 December 2013
17 Dec 2013 AP03 Appointment of Lindsey Jane Ebdon as a secretary
23 Nov 2013 MR01 Registration of charge 044231870004
29 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Mar 2013 SH08 Change of share class name or designation
28 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2013 CH01 Director's details changed for Martin Hartley Ebdon on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Paul Baker on 25 March 2013
25 Mar 2013 CH03 Secretary's details changed for Lynn Sarah Baker on 25 March 2013
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
18 Aug 2011 SH08 Change of share class name or designation
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
19 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
03 Mar 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 October 2010
26 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 May 2010 AD01 Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 17 May 2010