LINWOOD SOLUTIONS LIMITED

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Company Documents

DateDescription
30/07/1430 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR EDMUND BURKE

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
NEWLAND HOUSE THE POINT
WEAVER ROAD
LINCOLN
LINCOLNSHIRE
LN6 3QN
UNITED KINGDOM

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29/07/1429 July 2014 DIRECTOR APPOINTED MS DEBORAH JAYNE BURKE

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29/07/1429 July 2014 DIRECTOR APPOINTED MRS NICOLA ANNE RYAN

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURKE

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02/07/142 July 2014 DISS40 (DISS40(SOAD))

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01/07/141 July 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/09/139 September 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/07/124 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/07/117 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND LESLIE BURKE / 01/06/2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN BURKE / 01/06/2011

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN BURKE / 19/10/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND LESLIE BURKE / 19/10/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND LESLIE BURKE / 19/10/2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM THE OLD RECTORY LINWOOD MARKET RASEN LINCOLNSHIRE LN8 3QQ

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN BURKE / 19/10/2010

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24/08/1024 August 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM THE OLD RECTORY LINWOOD MARKET RASEN LINCOLNSHIRE LN8 3QQ

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON LONDON EC2V 5BR ENGLAND

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12/07/1012 July 2010 COMPANY NAME CHANGED WHALECO (NO.27) LIMITED CERTIFICATE ISSUED ON 12/07/10

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12/07/1012 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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