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LINE COMMUNICATIONS HOLDINGS LIMITED

Company number 04642709

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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)
19 Feb 2013	CH04	Secretary's details changed for Isosceles Finance Limited on 13 February 2013	View PDF Secretary's details changed for Isosceles Finance Limited on 13 February 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
26 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AD01	Registered office address changed from 6Th Floor Westbourne House 14-16 Westbourne Grove London W2 5RH on 23 December 2011	View PDF Registered office address changed from 6Th Floor Westbourne House 14-16 Westbourne Grove London W2 5RH on 23 December 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
17 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	CH01	Director's details changed for Mr Piers Lea on 1 January 2011	View PDF Director's details changed for Mr Piers Lea on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	CH01	Director's details changed for Dermot Keith Downes on 1 January 2011	View PDF Director's details changed for Dermot Keith Downes on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
10 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Piers Lea on 2 January 2010	View PDF Director's details changed for Piers Lea on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Dermot Keith Downes on 2 January 2010	View PDF Director's details changed for Dermot Keith Downes on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH04	Secretary's details changed for Isosceles Finance Limited on 2 January 2010	View PDF Secretary's details changed for Isosceles Finance Limited on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
16 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 80 allot securites 27/11/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 80 allot securites 27/11/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Feb 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
29 Jan 2008	363a	Return made up to 21/01/08; full list of members	View PDF Return made up to 21/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 May 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
18 Apr 2007	363s	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2006	363s	Return made up to 21/01/06; full list of members	View PDF Return made up to 21/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: 6 salem road london W2 4BU	View PDF Registered office changed on 25/04/06 from: 6 salem road london W2 4BU - link opens in a new window - 1 page (1 page)
18 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
25 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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