LINFORD CZERO LIMITED

Company number 06771890

Date	Type	Description	View / Download
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 101	(4 pages)
27 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
07 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
28 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 101	(3 pages)
17 Jan 2011	AD01	Registered office address changed from C/O the Penthouse Grosvenor House 14 Bennetts Hill Birmingham B2 5RS on 17 January 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
17 Jan 2011	AD01	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 17 January 2011	(1 page)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 May 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
24 Feb 2010	SH02	Sub-division of shares on 1 January 2010	(5 pages)
24 Feb 2010	SH08	Change of share class name or designation	(2 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 10,000	(4 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(18 pages)
15 Jan 2010	CERTNM	Company name changed linford building group LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2010-01-01	(2 pages)
12 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
08 Jan 2010	CONNOT	Change of name notice	(3 pages)
13 Nov 2009	AD01	Registered office address changed from Suite 405 Fort Dunlop Fort Parkway Birmingham B24 9FD on 13 November 2009	(2 pages)
06 Nov 2009	AA01	Previous accounting period shortened from 31 December 2009 to 30 September 2009	(3 pages)
08 Jun 2009	288b	Appointment terminated director roy bottrill	(1 page)