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LINSAR UK LIMITED

Company number 05695084

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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)
20 Mar 2013	CH01	Director's details changed for Mr Terence Michael Reed on 2 February 2013	View PDF Director's details changed for Mr Terence Michael Reed on 2 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	CH03	Secretary's details changed for Sarah Louise Kick on 2 February 2013	View PDF Secretary's details changed for Sarah Louise Kick on 2 February 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AD01	Registered office address changed from Unit D2, Cirrus Court Aviation Business Park Bournemouth International Airport, Hurn Christchurch Dorset BH23 6NW United Kingdom on 17 January 2013	View PDF Registered office address changed from Unit D2, Cirrus Court Aviation Business Park Bournemouth International Airport, Hurn Christchurch Dorset BH23 6NW United Kingdom on 17 January 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	MG01	Duplicate mortgage certificatecharge no:3
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,020	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 1,020 - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2012	TM01	Termination of appointment of Sarah Kick as a director	View PDF Termination of appointment of Sarah Kick as a director - link opens in a new window - 1 page (1 page)
17 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 1,010	View PDF Statement of capital following an allotment of shares on 25 January 2011 GBP 1,010 - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	AD01	Registered office address changed from Unit D2,Cirrus Court Aviation Business Park Bournemouth International Airport, Hurn Christchurch Dorset BH23 6NW United Kingdom on 23 March 2010	View PDF Registered office address changed from Unit D2,Cirrus Court Aviation Business Park Bournemouth International Airport, Hurn Christchurch Dorset BH23 6NW United Kingdom on 23 March 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for Mr Terry Michael Reed on 3 February 2010	View PDF Director's details changed for Mr Terry Michael Reed on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Barry James Kick on 3 February 2010	View PDF Director's details changed for Mr Barry James Kick on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Sarah Louise Kick on 3 February 2010	View PDF Director's details changed for Sarah Louise Kick on 3 February 2010 - link opens in a new window - 2 pages (2 pages)

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