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LINTEUM (WILLESDEN) LIMITED

Company number 05133680

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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)
23 Jan 2012 TM01 Termination of appointment of Engel Koolhaas as a director
30 Dec 2011 AA Accounts for a small company made up to 31 May 2011
28 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
28 May 2011 CH04 Secretary's details changed for Ipfi Financial Ltd on 28 May 2011
13 Feb 2011 AD01 Registered office address changed from Darren Barclay Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU on 13 February 2011
29 Oct 2010 AA Accounts for a small company made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
21 May 2010 CH04 Secretary's details changed for Ipfi Financial Ltd on 20 May 2010
11 Jan 2010 AA Accounts for a small company made up to 31 May 2009
21 May 2009 363a Return made up to 20/05/09; full list of members
31 Mar 2009 AA Accounts for a small company made up to 31 May 2008
13 Jan 2009 288a Director appointed mr michel steenbergen
12 Jan 2009 288b Appointment terminated director wim blaasse
15 Dec 2008 288a Director appointed mr paul william nash
12 Jun 2008 363a Return made up to 20/05/08; full list of members
18 Apr 2008 288b Appointment terminated director and secretary david steele
18 Apr 2008 288b Appointment terminated director danoptra director I LIMITED
18 Apr 2008 288b Appointment terminated director graham farrant
18 Apr 2008 288b Appointment terminated director james mills webb
18 Apr 2008 288a Secretary appointed ipfi financial LTD
18 Apr 2008 288a Director appointed engel johan roelof koolhaas
18 Apr 2008 288a Director appointed wim blaasse
16 Apr 2008 287 Registered office changed on 16/04/2008 from 39/40 calthorpe road, edgbaston birmingham west midlands B15 1TS
06 Mar 2008 288a Director appointed danoptra director I LIMITED logged form
25 Feb 2008 288b Appointment terminated director john jones