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LINNHOFF MARCH INTERNATIONAL

Company number 01743043

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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)
04 Apr 2002 288b Director resigned
04 Apr 2002 288b Director resigned
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New secretary appointed
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
21 Feb 2002 AA Accounts for a small company made up to 30 June 2001
08 Feb 2002 363s Return made up to 26/01/02; full list of members
12 Mar 2001 288a New director appointed
07 Mar 2001 AA Accounts for a small company made up to 30 June 2000
23 Feb 2001 363s Return made up to 26/01/01; full list of members
05 Jan 2001 288b Director resigned
12 Sep 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
17 Feb 2000 363s Return made up to 26/01/00; full list of members
01 Sep 1999 288b Secretary resigned
01 Sep 1999 288a New secretary appointed
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
02 Jul 1999 288a New secretary appointed
02 Jul 1999 288b Secretary resigned
05 Feb 1999 363s Return made up to 26/01/99; no change of members
05 Feb 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Aug 1998 288c Director's particulars changed
21 Aug 1998 AA Accounts for a small company made up to 31 December 1997
24 Feb 1998 363s Return made up to 26/01/98; no change of members