LINTEK LIMITED

Company number 04936966

Date	Type	Description	View / Download
23 Mar 2010	TM02	Termination of appointment of Paul Phillips as a secretary	(1 page)
18 Mar 2010	AP01	Appointment of Mr Christopher Gordon Sheath as a director	(2 pages)
04 Mar 2010	AA	Accounts for a small company made up to 31 December 2008	(16 pages)
20 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	TM02	Termination of appointment of Mary Bonham as a secretary	(1 page)
20 Nov 2009	CH01	Director's details changed for Steven Michael Franklin on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Paul Andrew Phillips on 2 October 2009	(2 pages)
20 Nov 2009	AR01	Annual return made up to 20 October 2008 with full list of shareholders	(4 pages)
07 Aug 2009	AUD	Auditor's resignation	(1 page)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
18 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from atlanta house midland road higham ferrers northamptonshire NN10 8DN	(1 page)
27 Nov 2008	288a	Director and secretary appointed paul andrew phillips	(2 pages)
11 Jul 2008	288b	Appointment Terminated Director peter laughton	(1 page)
12 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Sep 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
03 Nov 2006	288a	New director appointed	(1 page)
31 Oct 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
31 Oct 2006	288c	Secretary's particulars changed	(1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
13 Jun 2006	288b	Director resigned	(1 page)
19 Jan 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)

Previous

• 1
• 2
• 3

Next