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LINTHWAITE HOUSE LIMITED

Company number 02448910

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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)
30 Nov 2009 CH01 Director's details changed for Michael Francis Bevans on 30 November 2009
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Dec 2008 363a Return made up to 28/11/08; full list of members
29 Nov 2007 363a Return made up to 28/11/07; full list of members
03 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
26 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Dec 2006 363a Return made up to 28/11/06; full list of members
28 Apr 2006 AA Accounts for a dormant company made up to 31 March 2005
15 Dec 2005 363a Return made up to 28/11/05; full list of members
19 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
19 Jan 2005 225 Accounting reference date shortened from 30/04/04 to 31/03/04
15 Dec 2004 363s Return made up to 28/11/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
04 Feb 2004 225 Accounting reference date extended from 31/03/03 to 30/04/03
06 Dec 2003 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2003 MEM/ARTS Memorandum and Articles of Association
16 May 2003 155(6)a Declaration of assistance for shares acquisition
16 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share pur agreement 30/04/03
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 288b Director resigned
10 May 2003 403a Declaration of satisfaction of mortgage/charge
10 May 2003 403a Declaration of satisfaction of mortgage/charge
10 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 395 Particulars of mortgage/charge
08 May 2003 395 Particulars of mortgage/charge