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LINLEY BROWNE LIMITED

Company number 05545181

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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)
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-08-24 GBP 1	View PDF Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-08-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	CH01	Director's details changed for Mr Richard Derrick Bridges on 21 June 2010	View PDF Director's details changed for Mr Richard Derrick Bridges on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Mr Bradley Paul Kramer on 21 June 2010	View PDF Director's details changed for Mr Bradley Paul Kramer on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	TM02	Termination of appointment of Michael Reiss as a secretary	View PDF Termination of appointment of Michael Reiss as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	288c	Secretary's Change of Particulars / michael reiss / 30/06/2009 / HouseName/Number was: , now: forsterstrasse 70; Street was: zugerstrasse 36, now: ch 8044; Area was: , now: zurich; Post Town was: 6318 walchwil, now: ; Region was: , now: switzerland; Country was: suisse, now: switzerland	View PDF Secretary's Change of Particulars / michael reiss / 30/06/2009 / HouseName/Number was: , now: forsterstrasse 70; Street was: zugerstrasse 36, now: ch 8044; Area was: , now: zurich; Post Town was: 6318 walchwil, now: ; Region was: , now: switzerland; Country was: suisse, now: switzerland - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
04 May 2009	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS	View PDF Registered office changed on 16/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
24 Aug 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	363a	Return made up to 24/08/06; full list of members	View PDF Return made up to 24/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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LINLEY BROWNE LIMITED

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