LINFOOD PROPERTIES LIMITED

Company number 01974379

Date	Type	Description	View / Download
04 Apr 2006	288b	Director resigned	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
10 Jan 2006	AA	Full accounts made up to 1 April 2005	(11 pages)
09 Jul 2005	287	Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW	(1 page)
25 Jun 2005	288a	New director appointed	(6 pages)
23 Jun 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
08 Apr 2005	288a	New secretary appointed	(2 pages)
01 Apr 2005	288b	Secretary resigned	(1 page)
10 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
08 Mar 2005	AUD	Auditor's resignation	(2 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288a	New director appointed	(4 pages)
07 Mar 2005	288a	New director appointed	(6 pages)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	395	Particulars of mortgage/charge	(10 pages)
14 Feb 2005	MA	Memorandum and Articles of Association	(3 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Aug 2004	AA	Full accounts made up to 2 April 2004	(12 pages)
21 Jun 2004	363s	Return made up to 28/05/04; full list of members	(7 pages)
23 Sep 2003	AA	Full accounts made up to 28 March 2003	(13 pages)
09 Jun 2003	363s	Return made up to 28/05/03; full list of members	(7 pages)
14 Apr 2003	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next