LINSIDE LIMITED

Company number 03308193 ·

Dissolved

70 filings

Date Filing
17 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
6 Feb 2015 ALTER ARTICLES 15/01/2015 View document
1 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
19 Dec 2013 PREVSHO FROM 28/12/2012 TO 27/12/2012 View document
20 Sep 2013 PREVSHO FROM 29/12/2012 TO 28/12/2012 View document
29 May 2013 CORPORATE DIRECTOR APPOINTED CORPORATE OFFICER LIMITED View document
21 Mar 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
12 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Dec 2012 PREVSHO FROM 30/12/2011 TO 29/12/2011 View document
26 Sep 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011 View document
8 Mar 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
6 Mar 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011 View document
11 Jan 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM · LUBBOCK FINE · RUSSELL BEDFORD HOUSE · CITY FORUM 250 CITY ROAD · LONDON · EC1V 2QQ View document
11 Jan 2012 CORPORATE SECRETARY APPOINTED NEWCHAIN LTD View document
11 Jan 2012 DIRECTOR APPOINTED MRS HELEN LOUISE ROUE View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUCRAY View document
10 Jan 2012 APPOINTMENT TERMINATED, SECRETARY BARLEIGH WELLS LIMITED View document
6 Jul 2011 31/01/11 TOTAL EXEMPTION FULL View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE View document
20 Jun 2011 DIRECTOR APPOINTED JOSEPH PIERRE BENOIT GIBLOT DUCRAY View document
2 Mar 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
16 Aug 2010 31/01/10 TOTAL EXEMPTION FULL View document
7 Apr 2010 DIRECTOR APPOINTED MAREA JEAN O'TOOLE View document
7 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAREA JEAN O'TOOLE / 01/10/2009 View document
7 Apr 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
18 Feb 2010 31/01/09 TOTAL EXEMPTION FULL View document
8 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT View document
8 Oct 2009 GEN BUS ACTS View document
6 Apr 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
6 Jan 2009 31/01/08 TOTAL EXEMPTION FULL View document
10 Apr 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
5 Apr 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
6 Apr 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
13 Apr 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
17 Jan 2005 NEW DIRECTOR APPOINTED View document
17 Jan 2005 DIRECTOR RESIGNED View document
9 Nov 2004 DELIVERY EXT'D 3 MTH 31/01/04 View document
11 Mar 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
3 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
9 Feb 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
26 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
27 Oct 2003 DELIVERY EXT'D 3 MTH 31/01/03 View document
27 Feb 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
1 Dec 2002 DELIVERY EXT'D 3 MTH 31/01/02 View document
5 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
20 Feb 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
20 Nov 2001 DELIVERY EXT'D 3 MTH 31/01/01 View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/01/00 View document
2 Apr 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
21 Nov 2000 DELIVERY EXT'D 3 MTH 31/01/00 View document
7 Mar 2000 FULL ACCOUNTS MADE UP TO 31/01/99 View document
3 Mar 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
9 Mar 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS View document
18 Nov 1998 NEW DIRECTOR APPOINTED View document
2 Sep 1998 DIRECTOR RESIGNED View document
25 Aug 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
27 Feb 1998 RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS View document
12 Mar 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: G OFFICE CHANGED 12/03/97 ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NT View document
12 Mar 1997 NEW SECRETARY APPOINTED View document
12 Mar 1997 NEW DIRECTOR APPOINTED View document
12 Mar 1997 SECRETARY RESIGNED View document
12 Mar 1997 DIRECTOR RESIGNED View document
27 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document