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LINGFIELD WAREHOUSING LIMITED

Company number 03495841

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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 Oct 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Oct 2003	88(2)R	Ad 17/09/03--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 17/09/03--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
05 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 15 pages (15 pages)
12 Feb 2003	363s	Return made up to 20/01/03; full list of members	View PDF Return made up to 20/01/03; full list of members - link opens in a new window - 10 pages (10 pages)
17 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jun 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 12 pages (12 pages)
26 Apr 2002	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Apr 2002	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Feb 2002	363s	Return made up to 20/01/02; full list of members	View PDF Return made up to 20/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
28 Nov 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2001	363s	Return made up to 20/01/01; full list of members	View PDF Return made up to 20/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 12 pages (12 pages)
07 Sep 2000	287	Registered office changed on 07/09/00 from: allan house 10 john princes street london W1M 0AH	View PDF Registered office changed on 07/09/00 from: allan house 10 john princes street london W1M 0AH - link opens in a new window - 1 page (1 page)
23 Jan 2000	363s	Return made up to 20/01/00; full list of members	View PDF Return made up to 20/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 14 pages (14 pages)
24 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 11 pages (11 pages)
25 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Feb 1999	363a	Return made up to 20/01/99; full list of members	View PDF Return made up to 20/01/99; full list of members - link opens in a new window - 12 pages (12 pages)

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