AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 6th, August 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th December 2014 with full list of members
filed on: 21st, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st December 2014: 2.00 GBP
|
capital |
|
AP01 |
New director was appointed on 21st November 2014
filed on: 17th, December 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st November 2014
filed on: 17th, December 2014
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 2nd, December 2014
|
resolution |
|
AP01 |
New director was appointed on 21st November 2014
filed on: 23rd, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
21st November 2014 - the day director's appointment was terminated
filed on: 23rd, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 23rd, May 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th December 2013 with full list of members
filed on: 12th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 18th, June 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th December 2012 with full list of members
filed on: 11th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 25th, May 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th December 2011 with full list of members
filed on: 20th, December 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Motivcom Plc Avalon House Breckland Linford Wood MK14 6LY Buckinghamshire MK14 6LY United Kingdom on 20th December 2011
filed on: 20th, December 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 5th, May 2011
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 21st March 2011
filed on: 21st, March 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th December 2010 with full list of members
filed on: 12th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 15th, April 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th December 2009 with full list of members
filed on: 9th, December 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 6th, April 2009
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/2008 from c/o p & mm LIMITED rockingham drive linford wood milton keynes MK14 6LY
filed on: 11th, December 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 11th December 2008 with shareholders record
filed on: 11th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 9th, May 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 10th December 2007 with shareholders record
filed on: 10th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 16th, April 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 21st December 2006 with shareholders record
filed on: 21st, December 2006
|
annual return |
Free Download
(6 pages)
|
363(288) |
21st December 2006 Annual return (Director's particulars changed)
|
annual return |
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 24th, May 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 29th December 2005 with shareholders record
filed on: 29th, December 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 24th, May 2005
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed linford trustees LIMITEDcertificate issued on 30/12/04
filed on: 30th, December 2004
|
change of name |
Free Download
(2 pages)
|
363s |
Annual return up to 29th December 2004 with shareholders record
filed on: 29th, December 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2003
filed on: 17th, April 2004
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 15th December 2003 with shareholders record
filed on: 15th, December 2003
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 15/12/03
|
annual return |
|
AA |
Accounts for a dormant company made up to 31st December 2002
filed on: 10th, May 2003
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 24th December 2002 with shareholders record
filed on: 24th, December 2002
|
annual return |
Free Download
(6 pages)
|
288b |
On 3rd May 2002 Director resigned
filed on: 3rd, May 2002
|
officers |
Free Download
(1 page)
|
288a |
On 3rd May 2002 New director appointed
filed on: 3rd, May 2002
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2001
filed on: 26th, March 2002
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 17th December 2001 with shareholders record
filed on: 17th, December 2001
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2000
filed on: 20th, June 2001
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 19th December 2000 with shareholders record
filed on: 19th, December 2000
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 1999
filed on: 13th, March 2000
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 30th December 1999 with shareholders record
filed on: 30th, December 1999
|
annual return |
Free Download
(6 pages)
|
288b |
On 15th October 1999 Director resigned
filed on: 15th, October 1999
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 1998
filed on: 15th, October 1999
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 14th December 1998 with shareholders record
filed on: 14th, December 1998
|
annual return |
Free Download
(4 pages)
|
288a |
On 14th October 1998 New secretary appointed
filed on: 14th, October 1998
|
officers |
Free Download
(2 pages)
|
288b |
On 14th October 1998 Secretary resigned
filed on: 14th, October 1998
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 1997
filed on: 11th, May 1998
|
accounts |
Free Download
(1 page)
|
288a |
On 7th May 1998 New director appointed
filed on: 7th, May 1998
|
officers |
Free Download
(2 pages)
|
288b |
On 7th May 1998 Director resigned
filed on: 7th, May 1998
|
officers |
Free Download
(1 page)
|
288a |
On 7th May 1998 New director appointed
filed on: 7th, May 1998
|
officers |
Free Download
(2 pages)
|
288b |
On 7th May 1998 Director resigned
filed on: 7th, May 1998
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 23rd January 1998 with shareholders record
filed on: 23rd, January 1998
|
annual return |
Free Download
(8 pages)
|
288a |
On 11th March 1997 New director appointed
filed on: 11th, March 1997
|
officers |
Free Download
(2 pages)
|
288a |
On 17th February 1997 New director appointed
filed on: 17th, February 1997
|
officers |
Free Download
(2 pages)
|
288a |
On 17th February 1997 New secretary appointed
filed on: 17th, February 1997
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/02/97 from: 1 mitchell lane bristol BS1 6BU
filed on: 14th, February 1997
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, December 1996
|
incorporation |
Free Download
(19 pages)
|