LINTEUM (WILLESDEN) HOLDINGS LIMITED

Company number 05211245

Date	Type	Description	View / Download
27 Apr 2016	TM01	Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 21 April 2016	(1 page)
27 Apr 2016	TM02	Termination of appointment of Ipfi Financial Ltd as a secretary on 21 April 2016	(1 page)
27 Apr 2016	AD01	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 27 April 2016	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 May 2015	(5 pages)
07 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10,000	(6 pages)
13 Jan 2015	AA	Accounts for a small company made up to 31 May 2014	(5 pages)
05 Jan 2015	AD01	Registered office address changed from C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 5 January 2015	(1 page)
27 Nov 2014	AP01	Appointment of Fabrice Etienne Marie Kun-Darbois as a director on 20 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Adam George Waddington as a director on 20 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Angela Louise Roshier as a director on 20 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr Ion Bruce Balfour as a director on 20 November 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 10,000	(5 pages)
24 Dec 2013	AA	Accounts for a small company made up to 31 May 2013	(5 pages)
02 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 10,000	(5 pages)
09 Jul 2013	AP01	Appointment of Mr Adam George Waddington as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Michael Steenbergen as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Paul Nash as a director	(1 page)
25 Jun 2013	AP01	Appointment of Mrs Angela Louise Roshier as a director	(2 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 May 2012	(5 pages)
20 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(6 pages)
23 Jan 2012	TM01	Termination of appointment of Engel Koolhaas as a director	(1 page)
30 Dec 2011	AA	Accounts for a small company made up to 31 May 2011	(5 pages)
05 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(7 pages)
13 Feb 2011	AD01	Registered office address changed from Darren Barclay Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU on 13 February 2011	(1 page)
29 Oct 2010	AA	Accounts for a small company made up to 31 May 2010	(5 pages)