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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)
08 May 2003 395 Particulars of mortgage/charge
30 Jan 2003 AA Accounts for a small company made up to 31 March 2002
25 Jan 2003 363s Return made up to 04/12/02; full list of members
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
27 Nov 2001 363s Return made up to 04/12/01; no change of members
10 Jan 2001 363s Return made up to 04/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2000 AA Accounts for a small company made up to 31 March 2000
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
21 Dec 1999 363s Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
  • 363(288) ‐ Secretary's particulars changed
22 Jan 1999 AA Accounts for a small company made up to 31 March 1998
23 Dec 1998 363s Return made up to 04/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1998 88(2)R Ad 01/10/98--------- £ si 1142858@.17=194285 £ ic 620178/814463
14 Oct 1998 MEM/ARTS Memorandum and Articles of Association
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1998 123 £ nc 620178/820178 01/10/98
30 Sep 1998 288a New director appointed
19 Sep 1998 403a Declaration of satisfaction of mortgage/charge
21 Aug 1998 395 Particulars of mortgage/charge
19 Aug 1998 403a Declaration of satisfaction of mortgage/charge
19 Aug 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 395 Particulars of mortgage/charge
04 Aug 1998 395 Particulars of mortgage/charge
13 Jan 1998 AA Accounts for a small company made up to 31 March 1997