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LINK-MILES LIMITED

Company number 00084390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2009 288b Appointment terminated director thierry gentgen
09 Jan 2009 288b Appointment terminated director malcolm leeves
21 Oct 2008 MEM/ARTS Memorandum and Articles of Association
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2008 363a Return made up to 13/07/08; full list of members
15 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288a New secretary appointed
10 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jul 2007 363a Return made up to 13/07/07; full list of members
25 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Jul 2006 363a Return made up to 13/07/06; full list of members
19 Jul 2006 288b Director resigned
17 Jan 2006 288a New director appointed
07 Sep 2005 363a Return made up to 13/07/05; full list of members
26 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Jul 2005 288c Secretary's particulars changed
26 Nov 2004 288b Director resigned
26 Nov 2004 288a New director appointed
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288a New secretary appointed
06 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
16 Jul 2004 363a Return made up to 13/07/04; full list of members
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution