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LINSTOCK COMMUNICATIONS LIMITED

Company number 05476283

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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)
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Simon Maule on 1 April 2011
10 May 2011 CH03 Secretary's details changed for Mr Jonathan James Bennett on 1 April 2011
10 May 2011 CH01 Director's details changed for Mr Jonathan James Bennett on 1 April 2011
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 21/12/2010
05 Jan 2011 CC04 Statement of company's objects
08 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Jonathan James Bennett on 9 May 2010
08 Jun 2010 CH01 Director's details changed for Simon Maule on 9 May 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Sep 2009 363a Return made up to 09/05/09; full list of members
03 Sep 2009 353 Location of register of members
03 Sep 2009 190 Location of debenture register
03 Sep 2009 287 Registered office changed on 03/09/2009 from old station road loughton essex IG10 4PL
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
03 Jun 2008 363a Return made up to 09/05/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Sep 2007 395 Particulars of mortgage/charge
11 Jun 2007 363a Return made up to 09/05/07; full list of members
08 Jun 2007 288c Secretary's particulars changed;director's particulars changed
08 Jun 2007 288c Director's particulars changed
20 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 363a Return made up to 09/05/06; full list of members