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LINPAC FINANCE (NO. 3) LIMITED

Company number 05208883

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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)
06 Aug 2009 288b Appointment terminated secretary richard fensome
06 Aug 2009 288a Secretary appointed simon elliot joseph
25 Feb 2009 288b Appointment terminated director patrick shanley
20 Oct 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 18/08/08; full list of members
13 May 2008 288a Director appointed patrick shanley
13 May 2008 288b Appointment terminated director mark tentori
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Oct 2007 363a Return made up to 18/08/07; full list of members
20 Jun 2007 155(6)b Declaration of assistance for shares acquisition
20 Jun 2007 155(6)b Declaration of assistance for shares acquisition
20 Jun 2007 155(6)b Declaration of assistance for shares acquisition
20 Jun 2007 155(6)b Declaration of assistance for shares acquisition
20 Jun 2007 155(6)b Declaration of assistance for shares acquisition
20 Jun 2007 155(6)a Declaration of assistance for shares acquisition
20 Jun 2007 155(6)a Declaration of assistance for shares acquisition
21 Mar 2007 363s Return made up to 18/08/06; full list of members
29 Sep 2006 288b Director resigned
01 Jun 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 225 Accounting reference date extended from 31/08/05 to 31/12/05
01 Mar 2006 288a New director appointed
07 Sep 2005 363s Return made up to 18/08/05; full list of members