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LINE EXCHANGE LIMITED

Company number 03861779

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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)
09 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
23 Oct 2008 363a Return made up to 19/10/08; full list of members
22 Oct 2008 288b Appointment terminated director paul richardson
21 Oct 2008 288a Director appointed paul delaney
03 Oct 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 363a Return made up to 19/10/07; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 19/10/06; full list of members
23 Oct 2006 288c Director's particulars changed
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 123 Nc inc already adjusted 30/03/04
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2006 288b Director resigned
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned;director resigned
21 Nov 2005 363a Return made up to 19/10/05; full list of members
28 Jul 2005 AA Full accounts made up to 31 December 2004
29 Jan 2005 363s Return made up to 19/10/04; full list of members