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LINEBUSH III HOLDINGS LIMITED

Company number 05139610

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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)
22 Jul 2008 287 Registered office changed on 22/07/2008 from mills house 7-11 earsdon road whitley bay tyne & wear NE25 9SX
22 Jul 2008 353 Location of register of members
19 Jun 2008 AA Full accounts made up to 26 January 2008
18 Oct 2007 AA Full accounts made up to 27 January 2007
08 Jun 2007 363s Return made up to 27/05/07; no change of members
18 Aug 2006 AA Full accounts made up to 28 January 2006
04 Jul 2006 363s Return made up to 27/05/06; full list of members
19 Jul 2005 88(3) Particulars of contract relating to shares
19 Jul 2005 88(2)R Ad 04/05/05--------- £ si 344441@1
05 Jul 2005 288a New director appointed
23 Jun 2005 363s Return made up to 27/05/05; full list of members
22 Jun 2005 288a New director appointed
22 Jun 2005 288a New director appointed
03 Jun 2005 288a New director appointed
20 May 2005 288a New director appointed
20 May 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 AA Accounts for a dormant company made up to 30 January 2005
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New secretary appointed;new director appointed
26 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 123 £ nc 1000/344442 08/03/05
26 Apr 2005 287 Registered office changed on 26/04/05 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB