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LINFORD HOLDINGS LIMITED

Company number 02691218

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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)
21 Mar 2011 AD01 Registered office address changed from C/O P&Mm Limited, Rockingham Drive, Linford Wood Milton Keynes MK14 6LY on 21 March 2011
01 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
15 Apr 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
21 Apr 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 27/02/09; full list of members
23 Jun 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 27/02/08; full list of members
28 Feb 2008 288c Director's change of particulars / david lebond / 31/05/2007
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 395 Particulars of mortgage/charge
16 Apr 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 27/02/07; full list of members
01 Mar 2007 353 Location of register of members
01 Mar 2007 287 Registered office changed on 01/03/07 from: c/o p & mm LIMITED rockingham drive linford wood milton keynes MK14 6LY
01 Mar 2007 190 Location of debenture register
24 May 2006 AA Full accounts made up to 31 December 2005
15 Mar 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 27/02/05; full list of members
28 May 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 27/02/04; full list of members
09 May 2003 AA Full accounts made up to 31 December 2002
09 May 2003 155(6)b Declaration of assistance for shares acquisition
09 May 2003 155(6)b Declaration of assistance for shares acquisition