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LINLEY LIMITED

Company number 02154216

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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)
24 Apr 2009 287 Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD
02 Mar 2009 288a Secretary appointed mr andrew james yuill
27 Feb 2009 288b Appointment terminated secretary michael smith
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 29/08/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from 5 savile row london wis 3PD
06 Sep 2007 363s Return made up to 29/08/07; no change of members
  • 363(287) ‐ Registered office changed on 06/09/07
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
31 May 2007 287 Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN
26 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
18 Oct 2006 363s Return made up to 29/08/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2005 363s Return made up to 29/08/05; full list of members
20 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2004 AA Accounts for a small company made up to 31 December 2003
26 Aug 2004 363s Return made up to 29/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2004 288b Secretary resigned
23 Jan 2004 287 Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS
08 Oct 2003 AA Accounts for a small company made up to 31 December 2002
22 Sep 2003 363s Return made up to 29/08/03; full list of members
20 Mar 2003 287 Registered office changed on 20/03/03 from: c/o rowland capital LTD 7 the sanctuary london SW1P 3JS
20 Sep 2002 AA Accounts for a small company made up to 31 December 2001
05 Sep 2002 363s Return made up to 29/08/02; full list of members
  • 363(287) ‐ Registered office changed on 05/09/02
19 Apr 2002 288a New director appointed