LINSHELL HOLDINGS LIMITED

Company number 04658362

Date	Type	Description	View / Download
14 Feb 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
20 Feb 2007	363a	Return made up to 06/02/07; full list of members	(4 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
25 Jul 2006	363a	Return made up to 06/02/06; full list of members	(4 pages)
24 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
04 Mar 2005	363s	Return made up to 06/02/05; no change of members	(7 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
20 Feb 2004	363s	Return made up to 06/02/04; full list of members	(7 pages)
17 Oct 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
12 Jun 2003	88(2)R	Ad 23/05/03--------- £ si 10@1=10 £ ic 90/100	(2 pages)
16 May 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 May 2003	88(2)R	Ad 29/04/03--------- £ si 89@1=89 £ ic 1/90	(2 pages)
16 May 2003	123	Nc inc already adjusted 29/04/03	(1 page)
16 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: 21 cyprus avenue london N3 1SS	(1 page)
31 Mar 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Secretary resigned	(1 page)
18 Feb 2003	287	Registered office changed on 18/02/03 from: 46A syon lane osterley middlesex TW7 5NQ	(1 page)
06 Feb 2003	NEWINC	Incorporation	(12 pages)