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LINEAR INVESTMENTS LIMITED

Company number 07330725

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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)
10 May 2013 TM01 Termination of appointment of John Calvert as a director
08 May 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 May 2013
07 May 2013 AA Full accounts made up to 31 July 2012
07 Feb 2013 TM01 Termination of appointment of Martin Marston as a director
27 Nov 2012 AP01 Appointment of Mr Martin Oliver James Marston as a director
27 Sep 2012 AP01 Appointment of Mr John Michael Calvert as a director
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 50,000
14 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 50,000
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 50,000
22 May 2012 TM01 Termination of appointment of Clive Snowdon as a director
04 May 2012 AP01 Appointment of Mr Clive James Snowdon as a director
14 Mar 2012 TM01 Termination of appointment of Martin Marston as a director
14 Mar 2012 TM02 Termination of appointment of Martin Marston as a secretary
14 Mar 2012 AP01 Appointment of Mr Paul Jason Kelly as a director
13 Mar 2012 AD01 Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0BD on 13 March 2012
13 Feb 2012 AP01 Appointment of Jeremy Lees as a director
13 Feb 2012 AP01 Appointment of Jason Robert Fitzpatrick as a director
13 Feb 2012 AD01 Registered office address changed from 1 Knightsbridge Green London SW1X 7QA on 13 February 2012
09 Nov 2011 TM01 Termination of appointment of Linear as a director
31 Oct 2011 AA Full accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
03 Aug 2011 AP02 Appointment of Linear as a director
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 50,000
22 Feb 2011 AD01 Registered office address changed from Binlands Willow Lane Wargrave Berkshire RG10 8LG on 22 February 2011