- Company Overview for LINK-MILES LIMITED (00084390)
- Filing history for LINK-MILES LIMITED (00084390)
- People for LINK-MILES LIMITED (00084390)
- Charges for LINK-MILES LIMITED (00084390)
- More for LINK-MILES LIMITED (00084390)
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) |
---|---|---|---|
30 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
12 Jan 2009 | 288a | Director appointed lawrence hammond | |
12 Jan 2009 | 288a | Director appointed michael william peter seabrook | |
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
|
|
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 |