LINTHWAITE LIMITED

Company number 02389394

Date	Type	Description	View / Download
08 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3,600	(4 pages)
30 Apr 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
22 Apr 2015	TM02	Termination of appointment of Katherine Lewis as a secretary on 1 April 2015	(1 page)
22 Apr 2015	AP03	Appointment of Mr Colin Leslie Biggs as a secretary on 1 April 2015	(2 pages)
27 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 3,600	(3 pages)
01 May 2014	AA	Accounts for a medium company made up to 31 December 2013	(18 pages)
28 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(3 pages)
24 Apr 2013	AA	Accounts for a medium company made up to 31 December 2012	(17 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(3 pages)
16 May 2012	AA	Accounts for a medium company made up to 31 December 2011	(17 pages)
14 Feb 2012	AP03	Appointment of Mrs Katherine Lewis as a secretary	(1 page)
14 Feb 2012	TM02	Termination of appointment of Claire Martin-Forrest as a secretary	(1 page)
02 Feb 2012	TM01	Termination of appointment of Katherine Lewis as a director	(1 page)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
16 Dec 2011	TM01	Termination of appointment of Heather Thomson as a director	(1 page)
24 Nov 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 8	(7 pages)
21 Jul 2011	AA	Accounts for a medium company made up to 31 December 2010	(22 pages)
31 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
08 Dec 2010	AP03	Appointment of Mrs Claire Martin-Forrest as a secretary	(1 page)
08 Dec 2010	TM02	Termination of appointment of Katherine Lewis as a secretary	(1 page)
26 Oct 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 7	(7 pages)
13 Oct 2010	CERTNM	Company name changed davant products LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-09-21	(3 pages)
07 Oct 2010	CONNOT	Change of name notice	(2 pages)