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LINKFIELD ACCIDENT MANAGEMENT LIMITED

Company number 03249734

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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)
28 May 2010 AP01 Appointment of Mr David William Johnston as a director
16 Apr 2010 TM01 Termination of appointment of Linkfield Accident Management Limited as a director
27 Nov 2009 AP01 Appointment of Mr James Knight as a director
27 Nov 2009 AP01 Appointment of Mr George Edward Higginson as a director
27 Nov 2009 AP02 Appointment of Linkfield Accident Management Limited as a director
25 Sep 2009 363a Return made up to 13/09/09; full list of members
25 Sep 2009 288a Secretary appointed mr mark dominic tuffield
21 Sep 2009 288b Appointment terminated secretary david parker
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 288a Director appointed mr peter friend
01 Oct 2008 363a Return made up to 13/09/08; full list of members
19 Sep 2008 363a Return made up to 13/09/07; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 06/09/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 169 £ ic 1000/900 27/12/06 £ sr 100@1=100
12 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2006 363s Return made up to 13/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Apr 2006 288b Director resigned
26 Sep 2005 363s Return made up to 13/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2004 288b Director resigned
17 Sep 2004 363s Return made up to 13/09/04; full list of members
16 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003