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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)
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2003 AA Full accounts made up to 31 December 2002
20 Jul 2003 363a Return made up to 13/07/03; full list of members
25 Feb 2003 287 Registered office changed on 25/02/03 from: richmond court 309 fleet road fleet hampshire GU51 3NY
09 Oct 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 363a Return made up to 13/07/02; full list of members
19 Aug 2002 AUD Auditor's resignation
27 May 2002 287 Registered office changed on 27/05/02 from: nations house 103 wigmore street london W1H 9AB
22 Nov 2001 288a New director appointed
22 Nov 2001 288b Director resigned
06 Nov 2001 AA Full accounts made up to 31 December 2000
28 Jul 2001 363a Return made up to 13/07/01; full list of members
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288a New secretary appointed
18 Dec 2000 288b Director resigned
04 Aug 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 363a Return made up to 13/07/00; full list of members
31 Mar 2000 288a New director appointed
20 Mar 2000 288a New secretary appointed
07 Mar 2000 288b Secretary resigned
26 Nov 1999 288c Director's particulars changed
22 Nov 1999 288a New secretary appointed
09 Nov 1999 288b Secretary resigned
03 Nov 1999 287 Registered office changed on 03/11/99 from: gatwick road crawley west sussex RH10 2RL
28 Oct 1999 AA Full accounts made up to 31 December 1998