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LINE RANGE LIMITED

Company number 05348638

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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)
07 Feb 2008 363a Return made up to 01/02/08; full list of members
04 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/01/08
22 Jul 2007 AA Full accounts made up to 30 September 2006
21 Apr 2007 395 Particulars of mortgage/charge
06 Feb 2007 363a Return made up to 01/02/07; full list of members
05 Feb 2007 288c Director's particulars changed
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
03 Nov 2006 287 Registered office changed on 03/11/06 from: 64 belmont lane stanmore middlesex HA7 2PZ
09 May 2006 288b Secretary resigned;director resigned
27 Mar 2006 AA Full accounts made up to 30 September 2005
15 Mar 2006 288a New secretary appointed;new director appointed
15 Mar 2006 225 Accounting reference date shortened from 28/02/06 to 30/09/05
16 Feb 2006 363a Return made up to 01/02/06; full list of members
16 Feb 2006 288c Director's particulars changed
26 Jan 2006 287 Registered office changed on 26/01/06 from: 494-496 honeypot lane stanmore middlesex HA7 1JR
07 Mar 2005 88(2)R Ad 09/02/05--------- £ si 99@1=99 £ ic 1/100
25 Feb 2005 288a New secretary appointed;new director appointed
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
25 Feb 2005 287 Registered office changed on 25/02/05 from: 47-49 green lane northwood middlesex HA6 3AE
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288b Director resigned
01 Feb 2005 NEWINC Incorporation