LINEBUSH V LIMITED

Company number 04354459

Date	Type	Description	View / Download
25 Jul 2016	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
18 May 2016	AP01	Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016	(2 pages)
17 May 2016	AP02	Appointment of Tesco Services Limited as a director on 11 May 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mrs Tracey Clements as a director on 11 April 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Anthony William Reed as a director on 8 March 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,192,002	(6 pages)
19 Jan 2016	CH01	Director's details changed for Mr Mark Edward Everitt on 29 December 2015	(2 pages)
19 Jan 2016	CH03	Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
17 Aug 2015	AP01	Appointment of Andrew King as a director on 10 August 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,192,002	(7 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
22 Aug 2014	CH01	Director's details changed for Mr Mark Edward Everitt on 1 September 2012	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Tracy Jayne Barton as a director on 18 May 2012	(1 page)
21 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,192,002	(8 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
10 Sep 2013	TM01	Termination of appointment of Neil Bytheway as a director	(1 page)
18 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(13 pages)
12 Nov 2012	AA	Full accounts made up to 25 February 2012	(19 pages)
29 Aug 2012	AA01	Change of accounting reference date	(2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Mar 2012	AUD	Auditor's resignation	(3 pages)
26 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(14 pages)