LINENHALL HOLDINGS LIMITED

Company number 04404457

Date	Type	Description	View / Download
27 Apr 2004	363s	Return made up to 26/03/04; full list of members	(8 pages)
10 Nov 2003	288c	Director's particulars changed	(1 page)
10 Nov 2003	288c	Director's particulars changed	(1 page)
15 Oct 2003	395	Particulars of mortgage/charge	(11 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: north house 17 north john street liverpool L2 5EA	(1 page)
17 Jul 2003	AA	Accounts made up to 30 September 2002	(6 pages)
05 Jul 2003	225	Accounting reference date shortened from 31/03/03 to 30/09/02	(1 page)
11 Jun 2003	288a	New secretary appointed	(2 pages)
01 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 2003	363s	Return made up to 26/03/03; full list of members	(8 pages)
13 Apr 2003	363(288)	Secretary's particulars changed;director's particulars changed
13 Apr 2003	363(287)	Registered office changed on 13/04/03
31 Mar 2003	88(2)R	Ad 28/10/02--------- £ si 10001@1=10001 £ ic 1/10002	(2 pages)
10 Feb 2003	123	Nc inc already adjusted 28/10/02	(1 page)
10 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2002	288b	Director resigned	(1 page)
27 Nov 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	288a	New director appointed	(4 pages)
27 Nov 2002	288a	New director appointed	(4 pages)
27 Nov 2002	288a	New director appointed	(4 pages)
27 Nov 2002	288a	New secretary appointed;new director appointed	(11 pages)
27 Mar 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	NEWINC	Incorporation	(17 pages)