LINGFIELD WAREHOUSING LIMITED

Company number 03495841

Date	Type	Description	View / Download
03 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(8 pages)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	CH01	Director's details changed for Mr Julian Brooke on 19 January 2010	(2 pages)
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 May 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
08 Apr 2009	288a	Director appointed julian brooke	(2 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from allan house 10 john princes street london W1G 0AH	(1 page)
26 Jan 2009	363a	Return made up to 20/01/09; full list of members	(5 pages)
26 Jan 2009	288b	Appointment terminated director alan grant	(1 page)
08 Mar 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
22 Jan 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
25 Apr 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
23 Jan 2007	363a	Return made up to 20/01/07; full list of members	(4 pages)
18 May 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
03 Apr 2006	363a	Return made up to 20/01/06; full list of members	(4 pages)
03 Apr 2006	288c	Director's particulars changed	(1 page)
31 Mar 2006	288c	Director's particulars changed	(1 page)
26 Apr 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
11 Feb 2005	288c	Director's particulars changed	(1 page)
26 Jan 2005	363s	Return made up to 20/01/05; full list of members	(10 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
24 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Mar 2004	288c	Director's particulars changed	(1 page)
03 Mar 2004	363s	Return made up to 20/01/04; full list of members	(10 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES14 ‐ Capit 998SH at £1 17/09/03	(1 page)

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