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LINTSTOCK LIMITED

Company number 04623092

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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)
24 Oct 2005 363a Return made up to 20/12/03; full list of members; amend
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2005 88(2)R Ad 01/01/03--------- £ si 499@1
18 Oct 2005 88(2)R Ad 22/02/04--------- £ si 500@1
18 Oct 2005 123 Nc inc already adjusted 22/02/04
18 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2005 287 Registered office changed on 09/04/05 from: 42 borough high street london SE1 1XW
12 Jan 2005 363s Return made up to 20/12/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Apr 2004 288a New director appointed
24 Feb 2004 88(2)R Ad 20/02/04--------- £ si 150@1=150 £ ic 1/151
09 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2003 287 Registered office changed on 22/12/03 from: 72 new bond street mayfair london W1S 1RR
04 Feb 2003 288a New secretary appointed;new director appointed
27 Jan 2003 288a New secretary appointed;new director appointed
27 Jan 2003 288a New secretary appointed;new director appointed
20 Dec 2002 288b Secretary resigned
20 Dec 2002 288b Director resigned
20 Dec 2002 NEWINC Incorporation