LINEAGE GLOUCESTER LIMITED

Company number 06317860

Date	Type	Description	View / Download
05 Oct 2012	AP01	Appointment of Ulrich Armand Gonny Maria Notschaele as a director	(3 pages)
05 Oct 2012	TM01	Termination of appointment of Abraham Hage as a director	(2 pages)
14 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
23 May 2012	AUD	Auditor's resignation	(1 page)
19 Apr 2012	AA	Full accounts made up to 31 July 2009	(21 pages)
07 Nov 2011	TM01	Termination of appointment of Raymond Perry as a director	(1 page)
10 Aug 2011	AA	Full accounts made up to 31 July 2008	(19 pages)
05 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
26 Jul 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
09 Sep 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
20 Aug 2010	TM01	Termination of appointment of Dirk Torn as a director	(1 page)
09 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 1 london wall london EC2Y 5AB	(1 page)
29 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
11 Jul 2009	288a	Director appointed raymond george perry	(3 pages)
21 Jul 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
12 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
29 Nov 2007	288a	New director appointed	(2 pages)
29 Nov 2007	288a	New director appointed	(2 pages)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next