Companies House does not verify the accuracy of the information filed

Advanced company search

LINGRAIN LOGISTICS LIMITED

Company number 02366358

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 8 pages (8 pages)
14 Dec 2001	363s	Return made up to 18/10/01; full list of members	View PDF Return made up to 18/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 10 pages (10 pages)
20 Oct 2000	363s	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Jan 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 10 pages (10 pages)
29 Dec 1999	363s	Return made up to 18/10/99; full list of members	View PDF Return made up to 18/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 1998	363s	Return made up to 18/10/98; no change of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 18/10/98; no change of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
30 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 10 pages (10 pages)
25 Nov 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 11 pages (11 pages)
30 Oct 1997	363a	Return made up to 18/10/97; full list of members	View PDF Return made up to 18/10/97; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: lingrain services LIMITED the docks boston lincolnshire PE21 6BJ	View PDF Registered office changed on 30/10/97 from: lingrain services LIMITED the docks boston lincolnshire PE21 6BJ - link opens in a new window - 1 page (1 page)
20 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1996	363a	Return made up to 18/10/96; full list of members	View PDF Return made up to 18/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 12 pages (12 pages)
08 Oct 1996	CERTNM	Company name changed matrix europe LIMITED\certificate issued on 09/10/96	View PDF Company name changed matrix europe LIMITED\certificate issued on 09/10/96 - link opens in a new window - 2 pages (2 pages)
19 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 1995	AA	Accounts for a small company made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 June 1995
25 Oct 1995	363s	Return made up to 18/10/95; no change of members	View PDF Return made up to 18/10/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 56 pages (56 pages)
05 Dec 1994	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 June 1994

Tell us what you think of this service Is there anything wrong with this page?