LINNELL BROTHERS LIMITED

Company number 00362118

Date	Type	Description	View / Download
29 Oct 2004	363s	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: high street, silverstone towcester, northamptonshire, NN12 8US	(1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Mar 2004	AA	Accounts for a medium company made up to 31 May 2003	(18 pages)
05 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	363s	Return made up to 03/11/03; full list of members	(8 pages)
31 Oct 2002	363s	Return made up to 03/11/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Oct 2002	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
11 Jan 2002	AUD	Auditor's resignation	(1 page)
12 Nov 2001	363s	Return made up to 03/11/01; full list of members	(8 pages)
16 Oct 2001	AA	Accounts for a small company made up to 31 May 2001	(5 pages)
13 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
07 Nov 2000	363s	Return made up to 03/11/00; full list of members	(8 pages)
22 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
21 Nov 1999	363a	Return made up to 03/11/99; full list of members	(7 pages)
10 Dec 1998	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
10 Nov 1998	363a	Return made up to 03/11/98; no change of members	(5 pages)
05 Jan 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)