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GORDON DUFF LINTON LTD

Company number 09040690

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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)
01 Nov 2016 CH01 Director's details changed for Mr Gary Mark Linton on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Miss Gemma Masters on 27 October 2016
01 Nov 2016 AD01 Registered office address changed from C/O the Linton Group 8 Headfort Place London SW1X 7DH England to 41 Cabul Road London SW11 2PR on 1 November 2016
10 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,100
29 Feb 2016 AD01 Registered office address changed from C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ to C/O the Linton Group 8 Headfort Place London SW1X 7DH on 29 February 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 1,000.00
15 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
15 May 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-15