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K W LINFOOT LEEDS LIMITED

Company number 03748572

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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)
04 Apr 2002 363s Return made up to 08/04/02; full list of members
01 Aug 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 08/04/01; full list of members
19 Jun 2000 AA Accounts for a medium company made up to 31 December 1999
22 Apr 2000 363s Return made up to 08/04/00; full list of members
02 Feb 2000 395 Particulars of mortgage/charge
08 Sep 1999 395 Particulars of mortgage/charge
28 Aug 1999 395 Particulars of mortgage/charge
28 Aug 1999 395 Particulars of mortgage/charge
28 May 1999 288a New secretary appointed;new director appointed
22 May 1999 288a New director appointed
22 May 1999 288a New director appointed
22 May 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
22 May 1999 288a New secretary appointed
22 May 1999 288b Secretary resigned
22 May 1999 288a New director appointed
19 May 1999 MA Memorandum and Articles of Association
17 May 1999 288b Director resigned
17 May 1999 288b Secretary resigned
16 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1999 288a New director appointed
30 Apr 1999 CERTNM Company name changed alimrate LIMITED\certificate issued on 04/05/99
30 Apr 1999 287 Registered office changed on 30/04/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999 NEWINC Incorporation