LINEBUSH III HOLDINGS LIMITED

Company number 05139610

Date	Type	Description	View / Download
19 Jan 2016	CH01	Director's details changed for Mr Mark Edward Everitt on 29 December 2015	(2 pages)
19 Jan 2016	CH03	Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015	(1 page)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
17 Aug 2015	AP01	Appointment of Andrew King as a director on 10 August 2015	(2 pages)
04 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 344,442	(7 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
05 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
22 Aug 2014	CH01	Director's details changed for Mr Mark Edward Everitt on 1 September 2012	(2 pages)
28 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 344,442	(8 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
10 Sep 2013	TM01	Termination of appointment of Neil Bytheway as a director	(1 page)
29 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(9 pages)
28 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
12 Nov 2012	AA	Full accounts made up to 25 February 2012	(12 pages)
03 Jul 2012	TM01	Termination of appointment of Tracy Barton as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(10 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
29 Feb 2012	AA01	Previous accounting period extended from 31 January 2012 to 25 February 2012	(1 page)
02 Nov 2011	AA	Full accounts made up to 5 February 2011	(15 pages)
15 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(11 pages)
08 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)