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THE LINING COMPANY LIMITED

Company number 05988302

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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)
13 Apr 2015 AD01 Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Dec 2014 CH01 Director's details changed for Fran Bardhi on 17 November 2014
24 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 50
07 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Sep 2013 TM01 Termination of appointment of Mark Golder as a director
02 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 50
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Nov 2010 AA01 Previous accounting period extended from 31 May 2010 to 31 July 2010
27 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mark Golder on 6 August 2010
27 Aug 2010 CH01 Director's details changed for Mr Jonathan Philip Bernstein on 6 August 2010
26 Aug 2010 CH01 Director's details changed for Mr Jonathan Philip Bernstein on 6 August 2010
10 Aug 2010 AP01 Appointment of Fran Bardhi as a director
10 Aug 2010 AP01 Appointment of Barbara Allison Bernstein as a director
10 Aug 2010 AP01 Appointment of Mark Golder as a director
09 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2010 SH03 Purchase of own shares.
04 Dec 2009 AA Accounts for a dormant company made up to 31 May 2009
24 Nov 2009 AA01 Previous accounting period shortened from 30 November 2009 to 31 May 2009
19 Nov 2009 TM02 Termination of appointment of Jonathan Bernstein as a secretary