LINSIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | ALTER ARTICLES 15/01/2015 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/146 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | PREVSHO FROM 28/12/2012 TO 27/12/2012 |
| 20/09/1320 September 2013 | PREVSHO FROM 29/12/2012 TO 28/12/2012 |
| 29/05/1329 May 2013 | CORPORATE DIRECTOR APPOINTED CORPORATE OFFICER LIMITED |
| 21/03/1321 March 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/12/1217 December 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 |
| 26/09/1226 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 08/03/128 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 06/03/126 March 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM LUBBOCK FINE RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 11/01/1211 January 2012 | CORPORATE SECRETARY APPOINTED NEWCHAIN LTD |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MRS HELEN LOUISE ROUE |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUCRAY |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY BARLEIGH WELLS LIMITED |
| 06/07/116 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED JOSEPH PIERRE BENOIT GIBLOT DUCRAY |
| 02/03/112 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAREA JEAN O'TOOLE / 01/10/2009 |
| 07/04/107 April 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT |
| 08/10/098 October 2009 | GEN BUS ACTS |
| 06/04/096 April 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 11/03/0411 March 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: G OFFICE CHANGED 12/03/97 ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NT |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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