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LINEAR PROPERTY DEVELOPMENTS LIMITED

Company number 04444046

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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)
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 July 2009
  • GBP 30,000
31 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
31 Jul 2010 CH01 Director's details changed for Martin Peter Legge on 1 October 2009
31 Jul 2010 CH01 Director's details changed for Fleur Louise Legge on 1 October 2009
19 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jun 2009 363a Return made up to 21/05/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Jul 2008 88(3) Particulars of contract relating to shares
03 Jul 2008 88(2) Capitals not rolled up
03 Jul 2008 123 Nc inc already adjusted 01/09/07
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2008 363a Return made up to 21/05/08; full list of members
23 Aug 2007 363a Return made up to 21/05/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Jul 2006 363s Return made up to 21/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2006 88(2)R Ad 30/09/05--------- £ si 998@1=998 £ ic 2/1000
30 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Jan 2006 395 Particulars of mortgage/charge
12 Jul 2005 363s Return made up to 21/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Secretary's particulars changed;director's particulars changed
01 Feb 2005 395 Particulars of mortgage/charge
15 Jun 2004 363s Return made up to 21/05/04; full list of members
28 May 2004 287 Registered office changed on 28/05/04 from: 21 oakdene way shadwell lane, leeds, west yorkshire LS17 8XR