THE LINEN WORKS (LONDON) LIMITED

Company number 07321876

Date	Type	Description	View / Download
08 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	(4 pages)
03 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 Feb 2015	AD01	Registered office address changed from 12 Ingate Place London SW8 3NS to Treetops 124a Leathwaite Road London SW11 6RR on 20 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Dominic Rutherfoord Morris-Marsham as a director on 12 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Marina Sarah Guirey as a director on 12 January 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Julius Andrew Gilman Beilby as a director on 12 February 2015	(1 page)
20 Feb 2015	AP01	Appointment of Mr John Robert Cairns as a director on 12 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mrs Larissa Cairns as a director on 12 February 2015	(2 pages)
11 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000	(5 pages)
24 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
24 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(6 pages)
24 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
14 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 July 2011	(17 pages)
30 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/09/2011	(7 pages)
30 Aug 2011	CH01	Director's details changed for Mr Dominic Rutherfoord Morris-Marsham on 31 July 2010	(2 pages)
30 Aug 2011	CH01	Director's details changed for Mr Julius Andrew Gilman Beilby on 31 July 2010	(2 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Oct 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(2 pages)
16 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Sep 2010	AD01	Registered office address changed from 10 London Mews London W2 1HY United Kingdom on 13 September 2010	(1 page)
27 Aug 2010	CERTNM	Company name changed beilby marsham LTD\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-08-12	(2 pages)
27 Aug 2010	CONNOT	Change of name notice	(1 page)
21 Jul 2010	NEWINC	Incorporation	(24 pages)