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LINKFIELD INSURANCE LOGISTICS LIMITED

Company number 03882654

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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)
24 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
01 Dec 2004 363s Return made up to 24/11/04; full list of members
10 Nov 2004 288b Director resigned
05 Aug 2004 288b Director resigned
01 Mar 2004 AA
09 Dec 2003 363s Return made up to 24/11/03; full list of members
18 Dec 2002 AA
11 Dec 2002 363s Return made up to 24/11/02; full list of members
07 Oct 2002 287 Registered office changed on 07/10/02 from: linkfield house linkfield corner redhill surrey RH1 1YZ
19 Sep 2002 288c Director's particulars changed
05 Sep 2002 288b Secretary resigned
05 Sep 2002 288a New secretary appointed
06 Jun 2002 AA Full accounts made up to 31 July 2001
06 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Aug 2001 AUD Auditor's resignation
21 Aug 2001 AUD Auditor's resignation
31 May 2001 AA Full accounts made up to 31 July 2000
11 Dec 2000 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2000 88(2) Ad 01/08/00--------- £ si 9999@1=9999 £ ic 1/10000
19 Jul 2000 288c Director's particulars changed
19 Jul 2000 225 Accounting reference date shortened from 30/11/00 to 31/07/00
06 Dec 1999 288a New secretary appointed;new director appointed
06 Dec 1999 288a New director appointed
06 Dec 1999 288b Director resigned