LINGFIELD INVESTMENTS LIMITED

Company number 03596705

Date	Type	Description	View / Download
21 May 2001	RESOLUTIONS	Resolutions RES13 ‐ S.386 remuneration aud 04/05/01	(1 page)
30 Jan 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
07 Sep 2000	287	Registered office changed on 07/09/00 from: allan house 10 john princes street london W1M 0AH	(1 page)
19 Jul 2000	363s	Return made up to 13/07/00; full list of members	(7 pages)
19 Jan 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
23 Aug 1999	288c	Director's particulars changed	(1 page)
23 Jul 1999	363a	Return made up to 13/07/99; full list of members	(12 pages)
23 Jul 1999	288c	Director's particulars changed	(1 page)
22 Jul 1999	353	Location of register of members	(1 page)
15 Sep 1998	400	Particulars of property mortgage/charge	(4 pages)
10 Sep 1998	395	Particulars of mortgage/charge	(6 pages)
10 Sep 1998	395	Particulars of mortgage/charge	(6 pages)
25 Aug 1998	CERTNM	Company name changed metalbase properties LIMITED\certificate issued on 26/08/98	(2 pages)
21 Aug 1998	225	Accounting reference date extended from 31/07/99 to 30/09/99	(1 page)
17 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	287	Registered office changed on 26/07/98 from: 120 east road london N1 6AA	(1 page)
13 Jul 1998	NEWINC	Incorporation	(15 pages)

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