LINTAS HOUSE FIDUCIARY SERVICES LTD

Company number 07924262

Date	Type	Description	View / Download
13 Sep 2016	AD01	Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER England to Eastham Hall Eastham Village Road Wirral Merseyside CH62 0AF on 13 September 2016	(1 page)
08 Aug 2016	AD01	Registered office address changed from 1 Millington Gardens Lymm Cheshire WA13 9UJ England to 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER on 8 August 2016	(1 page)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
29 Apr 2016	AD01	Registered office address changed from 9 Church Road Lymm Cheshire WA13 0QG to 1 Millington Gardens Lymm Cheshire WA13 9UJ on 29 April 2016	(1 page)
18 Feb 2016	CERTNM	Company name changed lintas house consultants LTD\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17	(3 pages)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 200	(4 pages)
17 Feb 2016	TM02	Termination of appointment of Andrew Wood as a secretary on 17 February 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mr Richard Gray as a director on 17 February 2016	(2 pages)
21 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(4 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
14 Apr 2015	AD01	Registered office address changed from 9a Church Road Lymm Cheshire WA13 0QG to 9 Church Road Lymm Cheshire WA13 0QG on 14 April 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(4 pages)
03 Feb 2015	AD01	Registered office address changed from C/O Esrg Services Friars Court White Friars Chester CH1 1NZ to 9a Church Road Lymm Cheshire WA13 0QG on 3 February 2015	(1 page)
27 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
03 Apr 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(4 pages)
31 Jan 2014	CERTNM	Company name changed harley health products LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-27	(3 pages)
31 Jan 2014	CONNOT	Change of name notice	(2 pages)
19 Nov 2013	AA01	Previous accounting period shortened from 31 January 2014 to 31 July 2013	(1 page)
19 Nov 2013	AD01	Registered office address changed from C/O Esrg Services Friars Court 43 White Friars Chester Cheshire CH1 1NZ England on 19 November 2013	(1 page)
19 Nov 2013	AD01	Registered office address changed from 9a Church Road Lymm Cheshire WA13 0QG England on 19 November 2013	(1 page)
18 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
09 Apr 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
09 Apr 2013	AD01	Registered office address changed from 1 Millington Gardens Lymm Cheshire WA13 9UJ United Kingdom on 9 April 2013	(1 page)
25 Jan 2012	NEWINC	Incorporation	(34 pages)

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