LINTHAVEN LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 01/10/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 23/09/2014 |
| 23/09/1423 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 23/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 23/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDAH CROCKER / 23/09/2014 |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 09/10/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 20/04/2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/01/1217 January 2012 | 31/12/09 FULL LIST AMEND |
| 17/01/1217 January 2012 | 31/12/10 FULL LIST AMEND |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 01/01/2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 07/11/2011 |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | AUDITOR'S RESIGNATION |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | AUDITOR'S RESIGNATION |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 16 ST MARTINS LE GRAND LONDON EC1A 4EH |
| 20/12/8820 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/832 December 1983 | CERTIFICATE OF INCORPORATION |
| 02/12/832 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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