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LINCO PC LIMITED

Company number 04991751

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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)
15 Jan 2010 CH01 Director's details changed for Mr Karl Brooks on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Roman Ferentiuk on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Mr Paul Booth on 1 October 2009
17 Sep 2009 363a Return made up to 10/12/08; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 288b Appointment terminated director peter bailey
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 288a Director appointed paul booth
29 May 2008 363a Return made up to 10/12/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 363a Return made up to 10/12/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2005 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Feb 2005 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
27 Aug 2004 88(2)R Ad 28/07/04--------- £ si 20@1=20 £ ic 100/120
27 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2004 123 £ nc 100/200 28/07/04
29 Apr 2004 395 Particulars of mortgage/charge
22 Dec 2003 288b Director resigned
22 Dec 2003 88(2)R Ad 10/12/03--------- £ si 40@1=40 £ ic 60/100
22 Dec 2003 88(2)R Ad 10/12/03--------- £ si 59@1=59 £ ic 1/60
10 Dec 2003 NEWINC Incorporation