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LINATEX UK HOLDING LIMITED

Company number 05563484

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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)
30 Nov 2012 TM01 Termination of appointment of Frances Mccaw as a director
30 Nov 2012 TM02 Termination of appointment of Frances Mccaw as a secretary
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 30 December 2011
24 Jul 2012 AP01 Appointment of Mr Keith Andrew Ruddock as a director
24 Jul 2012 TM01 Termination of appointment of Alan Mitchelson as a director
15 Nov 2011 AAMD Amended full accounts made up to 31 December 2010
04 Oct 2011 AD03 Register(s) moved to registered inspection location
04 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
22 Sep 2011 AD02 Register inspection address has been changed from C/O Linatex Limited Wilkinonson House Galway Road, Blackbushe Business Park Yateley Hampshire GU46 6GE United Kingdom
11 Jan 2011 MISC Section 521 & 519
30 Nov 2010 AUD Auditor's resignation
30 Nov 2010 AUD Auditor's resignation
13 Oct 2010 AP01 Appointment of Mr Alan Wallace Fernie Mitchelson as a director
12 Oct 2010 AP01 Appointment of Ms Frances Jean Mccaw as a director
12 Oct 2010 TM01 Termination of appointment of David Stephenson as a director
12 Oct 2010 TM01 Termination of appointment of Anthony Locke as a director
12 Oct 2010 TM01 Termination of appointment of Bruce Cooke as a director
12 Oct 2010 AP03 Appointment of Ms Frances Mccaw as a secretary
12 Oct 2010 TM02 Termination of appointment of David Stephenson as a secretary
12 Oct 2010 AD01 Registered office address changed from , Wilkinson House Galway Road, Blackbushe Business Park, Yately, Hampshire, GU46 6GE on 12 October 2010
04 Oct 2010 AP01 Appointment of Mr Anthony Gerald Locke as a director
04 Oct 2010 AP01 Appointment of Mr David John Stephenson as a director
04 Oct 2010 TM01 Termination of appointment of Chow Tan as a director