LINE EXTENSIONS LTD

Company Documents

DateDescription
14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/04/164 April 2016 PREVEXT FROM 31/07/2015 TO 31/01/2016

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD STRATHEARN DOW / 11/01/2016

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14/03/1614 March 2016 SECRETARY'S CHANGE OF PARTICULARS / PETER RONALD STRATHEARN DOW / 11/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/08/1512 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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26/09/1426 September 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALISON DOW

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30/07/1430 July 2014 APPOINTMENT TERMINATED, SECRETARY ALISON DOW

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30/07/1430 July 2014 SECRETARY APPOINTED PETER RONALD STRATHEARN DOW

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/08/1312 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/07/135 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON PATRICIA DOW / 02/07/2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISON PATRICIA DOW / 02/07/2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD STRATHEARN DOW / 31/01/2013

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10/08/1210 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/08/1112 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/08/095 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 31/07/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 31/07/07 TOTAL EXEMPTION FULL

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17/07/0717 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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17/07/0617 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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28/07/0528 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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21/09/0421 September 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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07/10/037 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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23/07/0323 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM:
34 CRESCENT LANE
CLAPHAM
LONDON
SW4 9PU

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30/05/0330 May 2003 DIRECTOR'S PARTICULARS CHANGED

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30/05/0330 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/023 October 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 DIRECTOR RESIGNED

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28/02/0228 February 2002 SECRETARY RESIGNED

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28/02/0228 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 SECRETARY RESIGNED

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25/07/0125 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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23/07/0123 July 2001 REGISTERED OFFICE CHANGED ON 23/07/01 FROM:
376 EUSTON ROAD
LONDON
NW1 3BL

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16/07/0116 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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