LINEBUSH III HOLDINGS LIMITED

Company number 05139610

Date	Type	Description	View / Download
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)
07 Jun 2011	AD02	Register inspection address has been changed	(1 page)
07 Jun 2011	AP01	Appointment of Mr Mark Edward Everitt as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Ms. Lucy Jeanne Neville-Rolfe as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Neil Trevor Bytheway as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Anthony William Reed as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Mrs Tracy Jayne Barton as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Mr Jonathan Mark Lloyd as a director	(2 pages)
07 Jun 2011	AP03	Appointment of Mr Mark Edward Everitt as a secretary	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Martin Stokoe as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Susan Mills as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Nigel Mills as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Richard Middleton as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Geoffrey Lurie as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Richard Linsell as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Lee Furness as a director	(1 page)
07 Jun 2011	TM02	Termination of appointment of Martin Stokoe as a secretary	(1 page)
16 May 2011	AD01	Registered office address changed from Mills House 7-11 Earsdon Road Whitley Bay Tyne & Wear NE25 9SX on 16 May 2011	(2 pages)
09 Aug 2010	AA	Full accounts made up to 30 January 2010	(15 pages)
16 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(10 pages)
10 Aug 2009	AA	Full accounts made up to 31 January 2009	(15 pages)
28 May 2009	363a	Return made up to 27/05/09; full list of members	(8 pages)
22 Jul 2008	363a	Return made up to 27/05/08; full list of members	(8 pages)