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LINBY MINERALS LIMITED

Company number 05174794

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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)
26 May 2009 288a Secretary appointed nicola jane collins
17 Nov 2008 363a Return made up to 08/07/08; no change of members
30 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007
30 Apr 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Nov 2007 363s Return made up to 08/07/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Oct 2006 287 Registered office changed on 23/10/06 from: quarry lane linby nottingham nottinghamshire NG15 8GA
18 Oct 2006 288b Director resigned
18 Oct 2006 288a New director appointed
27 Sep 2006 288b Secretary resigned
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Secretary resigned
15 Aug 2006 363a Return made up to 08/07/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Apr 2006 288b Director resigned
13 Apr 2006 288a New director appointed
10 Oct 2005 363s Return made up to 08/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2005 288b Director resigned
16 Jul 2004 287 Registered office changed on 16/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288a New secretary appointed
16 Jul 2004 288b Director resigned
16 Jul 2004 288a New director appointed