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LINPAC ENVIRONMENTAL LIMITED

Company number 05512753

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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 Jul 2008 363a Return made up to 19/07/08; full list of members
25 Jul 2008 88(2) Ad 26/06/08\gbp si 48@1=48\gbp ic 2/50\
13 May 2008 288a Director appointed laurence jacqueline tanty
13 May 2008 288a Director appointed ian robinson
13 May 2008 288b Appointment terminated director mark tentori
13 May 2008 288b Appointment terminated director ross stuart
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 363a Return made up to 19/07/07; full list of members
07 Mar 2007 395 Particulars of mortgage/charge
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Sep 2006 288b Director resigned
16 Aug 2006 363s Return made up to 19/07/06; full list of members
12 Oct 2005 288a New director appointed
16 Sep 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
02 Sep 2005 288b Secretary resigned
02 Sep 2005 288b Director resigned
01 Sep 2005 287 Registered office changed on 01/09/05 from: 55 colmore row birmingham west midlands B3 2AS
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New secretary appointed
01 Sep 2005 288a New director appointed
19 Jul 2005 NEWINC Incorporation