LINNET PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES REED / 06/01/2012 |
| 09/10/139 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/10/125 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES REED / 05/10/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES REED / 05/10/2012 |
| 05/10/125 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/10/114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/10/1022 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SMITH / 06/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES REED / 06/10/2009 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 11/10/0711 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 14/10/0514 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QT |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED MILTON (SUN WHARF) LIMITED CERTIFICATE ISSUED ON 19/04/04 |
| 07/04/047 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/043 April 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: G OFFICE CHANGED 02/04/03 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | COMPANY NAME CHANGED MILTON TRADE PARKS (SIMMONDS ROA D) LIMITED CERTIFICATE ISSUED ON 18/03/03 |
| 04/12/024 December 2002 | COMPANY NAME CHANGED CHARCO 1037 LIMITED CERTIFICATE ISSUED ON 04/12/02 |
| 02/10/022 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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