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LINE BUSINESS SERVICES LIMITED

Company number 05599751

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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)
03 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Dianne Mary Carpenter on 2 November 2009
03 Nov 2009 CH01 Director's details changed for Colin William Valentine Mccleery on 2 November 2009
03 Nov 2009 CH03 Secretary's details changed for Elizabeth Clare O`Dell on 2 November 2009
03 Nov 2009 CH01 Director's details changed for Brian Carpenter on 2 November 2009
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Oct 2008 363a Return made up to 21/10/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Nov 2007 363a Return made up to 21/10/07; full list of members
28 Mar 2007 395 Particulars of mortgage/charge
23 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Oct 2006 363a Return made up to 21/10/06; full list of members
16 Oct 2006 88(2)R Ad 19/09/06-29/09/06 £ si 256200@.01=2562 £ ic 133/2695
08 Sep 2006 88(2)R Ad 29/08/06--------- £ si 1000@.01=10 £ ic 123/133
03 May 2006 88(2)R Ad 25/04/06--------- £ si 12219@.01=122 £ ic 1/123
04 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
23 Dec 2005 225 Accounting reference date shortened from 31/10/06 to 30/04/06
29 Nov 2005 122 S-div 02/11/05