Advanced company searchLink opens in new window

LINWOOD PROPERTY DEVELOPMENTS

Company number 04720844

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Apr 2005 288c Secretary's particulars changed
05 May 2004 225 Accounting reference date extended from 30/04/04 to 30/06/04
23 Apr 2004 363s Return made up to 02/04/04; full list of members
14 Jul 2003 88(2)R Ad 30/06/03--------- £ si 20500000@1=20500000 £ ic 2/20500002
27 Apr 2003 123 Nc inc already adjusted 08/04/03
27 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 288a New director appointed
12 Apr 2003 288b Director resigned
12 Apr 2003 288b Secretary resigned
12 Apr 2003 287 Registered office changed on 12/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288a New director appointed
02 Apr 2003 NEWINC Incorporation