Linemeadow Ltd

05227573
58 Davies Street 1ST Floor W1K 5JF

Documents

Documents
Date Category Description Pages
16 Nov 2010 gazette Gazette Dissolved Compulsory 1 Buy now
03 Aug 2010 gazette Gazette Notice Compulsory 1 Buy now
09 Feb 2010 officers Termination of appointment of director (Andrew White) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (John Kennedy) 2 Buy now
16 Sep 2009 annual-return Return made up to 10/09/09; full list of members 3 Buy now
14 Sep 2009 officers Appointment Terminated Secretary peter mccall 1 Buy now
12 Aug 2009 officers Appointment Terminated Director ronald robson 1 Buy now
30 Mar 2009 resolution Resolution 2 Buy now
04 Nov 2008 accounts Annual Accounts 6 Buy now
18 Sep 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
18 Sep 2008 address Registered office changed on 18/09/2008 from 58 davies street london W1K 5JF 1 Buy now
31 Jul 2008 accounts Annual Accounts 6 Buy now
19 Mar 2008 officers Director appointed mr ronald alexander robson 2 Buy now
19 Mar 2008 officers Secretary appointed mr peter michael mccall 1 Buy now
19 Mar 2008 officers Appointment Terminated Director john brown 1 Buy now
19 Mar 2008 officers Appointment Terminated Secretary john brown 1 Buy now
11 Sep 2007 annual-return Return made up to 10/09/07; full list of members 2 Buy now
05 Jun 2007 accounts Annual Accounts 11 Buy now
27 Jan 2007 officers New director appointed 5 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: 58 davies street london W1K 5JF 1 Buy now
21 Sep 2006 annual-return Return made up to 10/09/06; full list of members 2 Buy now
21 Sep 2006 address Registered office changed on 21/09/06 from: 2ND floor 5 wigmore street london W1U 1PB 1 Buy now
24 Jan 2006 accounts Annual Accounts 11 Buy now
11 Nov 2005 annual-return Return made up to 10/09/05; full list of members 7 Buy now
13 Jan 2005 accounts Accounting reference date extended from 31/05/05 to 31/07/05 1 Buy now
21 Dec 2004 resolution Resolution 2 Buy now
15 Dec 2004 capital Declaration of assistance for shares acquisition 4 Buy now
15 Dec 2004 officers New director appointed 6 Buy now
15 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
15 Dec 2004 officers Secretary resigned 1 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
14 Dec 2004 mortgage Particulars of mortgage/charge 14 Buy now
14 Dec 2004 mortgage Particulars of mortgage/charge 16 Buy now
14 Dec 2004 address Registered office changed on 14/12/04 from: 18 upper grosvenor street london W1K 7PW 1 Buy now
23 Sep 2004 accounts Accounting reference date shortened from 30/09/05 to 31/05/05 1 Buy now
20 Sep 2004 officers Director resigned 1 Buy now
20 Sep 2004 officers Secretary resigned 1 Buy now
20 Sep 2004 address Registered office changed on 20/09/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
20 Sep 2004 officers New director appointed 9 Buy now
20 Sep 2004 officers New director appointed 10 Buy now
20 Sep 2004 officers New secretary appointed 2 Buy now
10 Sep 2004 incorporation Incorporation Company 15 Buy now