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LINKSFIELD TECHNOLOGIES LIMITED

Company number 03730192

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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)
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011 SH02 Sub-division of shares on 31 December 2010
26 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/12/2010
06 Dec 2010 TM02 Termination of appointment of Larry Shapiro as a secretary
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
03 Apr 2010 CH01 Director's details changed for Jonathan Shapiro on 1 October 2009
03 Apr 2010 CH01 Director's details changed for Larry Saul Shapiro on 1 October 2009
29 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Mar 2009 363a Return made up to 06/03/09; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 06/03/08; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Mar 2007 363a Return made up to 06/03/07; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 06/03/06; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Mar 2004 363s Return made up to 10/03/04; full list of members
19 Dec 2003 288c Director's particulars changed
14 Mar 2003 363s Return made up to 10/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Jan 2003 288c Secretary's particulars changed;director's particulars changed