- Company Overview for LINEAR INVESTMENTS LIMITED (07330725)
- Filing history for LINEAR INVESTMENTS LIMITED (07330725)
- People for LINEAR INVESTMENTS LIMITED (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) |
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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
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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
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21 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 31 October 2011
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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
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22 Feb 2011 | AD01 | Registered office address changed from Binlands Willow Lane Wargrave Berkshire RG10 8LG on 22 February 2011 |