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LINQUE INVESTORS LTD

Company number 05938466

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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)
09 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Oct 2010 CERTNM Company name changed linque investors berlin ii LTD\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-12
  • NM01 ‐ Change of name by resolution
15 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mr. David Weinstein on 18 September 2010
15 Oct 2010 CH01 Director's details changed for Joel Bergstein on 18 September 2010
15 Oct 2010 CH01 Director's details changed for Naftali Wachsman on 18 September 2010
15 Oct 2010 CH03 Secretary's details changed for David Weinstein on 18 September 2010
27 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
17 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
13 Oct 2008 363a Return made up to 18/09/08; full list of members
17 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
16 Oct 2007 363a Return made up to 18/09/07; full list of members
16 Oct 2007 287 Registered office changed on 16/10/07 from: 7 craven walk london N16 6BS
16 Oct 2007 353 Location of register of members
16 Oct 2007 190 Location of debenture register
16 Oct 2007 288c Director's particulars changed
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 288b Secretary resigned
18 Sep 2006 NEWINC Incorporation