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LINFOOD PROPERTIES LIMITED

Company number 01974379

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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)
19 Nov 2002 AA Full accounts made up to 29 March 2002
17 Jul 2002 288b Secretary resigned
17 Jul 2002 288a New secretary appointed
17 Jun 2002 363s Return made up to 28/05/02; full list of members
06 Feb 2002 288b Director resigned
02 Feb 2002 288a New director appointed
05 Dec 2001 288b Director resigned
15 Oct 2001 AUD Auditor's resignation
20 Sep 2001 AA Full accounts made up to 31 March 2001
25 Jul 2001 288a New director appointed
06 Jul 2001 AA Full accounts made up to 25 March 2000
12 Jun 2001 363s Return made up to 28/05/01; full list of members
31 Oct 2000 288a New secretary appointed
23 Oct 2000 287 Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northants NN8 1LT
23 Oct 2000 288b Secretary resigned
08 Jun 2000 363s Return made up to 28/05/00; full list of members
04 Apr 2000 288c Director's particulars changed
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New secretary appointed
18 Jan 2000 288b Secretary resigned
11 Jan 2000 288b Director resigned
15 Nov 1999 AA Full accounts made up to 27 March 1999
29 Sep 1999 MA Memorandum and Articles of Association
23 Jun 1999 363s Return made up to 28/05/99; no change of members
04 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association