LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED

Company number 07509529

Date	Type	Description	View / Download
26 Jul 2016	TM01	Termination of appointment of Karen Jean Nicholls as a director on 13 July 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 14	(7 pages)
09 Dec 2015	AD02	Register inspection address has been changed from C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ United Kingdom to C/O Company Secretariat 20 Merrrion Way Merrion Way Leeds LS2 8NZ	(1 page)
12 Aug 2015	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ to 20 Merrion Way Merrion Way Leeds LS2 8NZ on 12 August 2015	(1 page)
22 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 14	(7 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
21 Jul 2014	CH03	Secretary's details changed for Mr Graeme Duncan on 21 July 2014	(1 page)
21 Jul 2014	CH01	Director's details changed for Mr Duncan Kingsley Clark on 21 July 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Mr Daniel Moore on 21 July 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Mrs Karen Jean Nicholls on 21 July 2014	(2 pages)
29 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 14	(7 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
08 Aug 2013	TM02	Termination of appointment of Lorna Mcmillan as a secretary	(1 page)
08 Aug 2013	AP01	Appointment of Mr Daniel Moore as a director	(2 pages)
08 Aug 2013	AP03	Appointment of Mr Graeme Duncan as a secretary	(2 pages)
30 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(6 pages)
10 Aug 2012	TM01	Termination of appointment of Simon Gaunt as a director	(1 page)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
24 Jul 2012	AP01	Appointment of Mr Duncan Kingsley Clark as a director	(2 pages)
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(6 pages)
25 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2011	AD02	Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT	(1 page)