DEFINITIVE DATA LIMITED

Company Documents

DateDescription
06/09/106 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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24/08/0924 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDSAY WILLOTT / 24/08/2009

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24/08/0924 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH

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29/08/0829 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 LOCATION OF DEBENTURE REGISTER

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM STERLING HOUSE 19-23 HIGH STREET KIDLINGTON OXFORD OXFORDSHIRE OX5 2DH

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN RUDDOCK

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28/08/0828 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDSAY WILLOTT / 10/08/2008

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28/08/0828 August 2008 LOCATION OF REGISTER OF MEMBERS

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19/01/0819 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 SECRETARY RESIGNED

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: G OFFICE CHANGED 25/10/07 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0725 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0725 October 2007

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16/10/0716 October 2007 COMPANY NAME CHANGED LINEMEAD LIMITED CERTIFICATE ISSUED ON 16/10/07

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10/08/0710 August 2007 Incorporation

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10/08/0710 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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