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LINTON PROJECTS LTD

Company number 05684296

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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)
15 Jun 2016 AD01 Registered office address changed from 46 Orchard Street Gillingham Kent ME8 9AB to Linton Park Campus Heath Road Linton Maidstone Kent ME17 4HT on 15 June 2016
09 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
22 Dec 2015 AP01 Appointment of Mr Guy Elliot Brown as a director on 28 October 2015
22 Dec 2015 AP01 Appointment of Mr Ross Allen as a director on 28 October 2015
22 Dec 2015 AP01 Appointment of Mr Roy Timothy Brown as a director on 28 October 2015
22 Dec 2015 AP01 Appointment of Mr Roderick James Ware as a director on 28 October 2015
22 Dec 2015 AP01 Appointment of Mr Garth Russell Worsley as a director on 28 October 2015
22 Dec 2015 AP01 Appointment of Mr Brendan John Lewis as a director on 28 October 2015
22 Dec 2015 AP01 Appointment of Mr Seth Hicks as a director on 28 October 2015
21 Dec 2015 AP01 Appointment of Mr Timothy Dupont as a director on 28 October 2015
21 Dec 2015 TM01 Termination of appointment of Richard Mcmullan as a director on 28 October 2015
21 Dec 2015 TM01 Termination of appointment of Stephen Mark Lyon as a director on 28 October 2015
21 Dec 2015 TM01 Termination of appointment of Charles Allan Campbell as a director on 28 October 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
28 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
18 Feb 2014 AP01 Appointment of Mr Richard Mcmullan as a director
18 Feb 2014 TM01 Termination of appointment of Martin Fleck as a director
18 Feb 2014 TM02 Termination of appointment of Martin Fleck as a secretary
18 Feb 2014 TM01 Termination of appointment of Charles Hathorn as a director
03 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
03 Feb 2014 CH01 Director's details changed for Mr Stephen Mark Lyon on 25 January 2013
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders