LINPAC SENIOR HOLDINGS LIMITED

Company number 06964763

Date	Type	Description	View / Download
03 Jan 2010	CONNOT	Change of name notice	(2 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
21 Dec 2009	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(2 pages)
14 Dec 2009	AP01	Appointment of John Durston as a director	(3 pages)
14 Dec 2009	AP01	Appointment of John Stephen Allkins as a director	(3 pages)
14 Dec 2009	AP03	Appointment of Simon Joseph as a secretary	(3 pages)
14 Dec 2009	TM02	Termination of appointment of Nigel Carr as a secretary	(2 pages)
04 Nov 2009	AD01	Registered office address changed from , Fifth Floor 100 Wood Street, London, EC2V 7EX on 4 November 2009	(2 pages)
04 Nov 2009	TM02	Termination of appointment of Law Debenture Corporate Services Limited as a secretary	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Ian Bowden as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of L.D.C. Corporate Director No.2 Limited as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of L.D.C. Corporate Director No.1 Limited as a director	(2 pages)
04 Nov 2009	AP03	Appointment of Nigel Carr as a secretary	(3 pages)
04 Nov 2009	AP01	Appointment of Nigel Carr as a director	(3 pages)
04 Nov 2009	AP01	Appointment of Mr John Darlington as a director	(3 pages)
16 Jul 2009	NEWINC	Incorporation	(20 pages)