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LINKFIELD INSURANCE LOGISTICS LIMITED

Company number 03882654

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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)
11 Dec 2009 CH01 Director's details changed for Mr George Edward Higginson on 24 November 2009
11 Dec 2009 CH01 Director's details changed for Mr Jeffery Stewart Bloxsome on 24 November 2009
11 Dec 2009 CH03 Secretary's details changed for Mr Mark Dominic Tuffield on 24 November 2009
12 Nov 2009 TM01 Termination of appointment of Mark Knight as a director
12 Nov 2009 AP03 Appointment of Mr Mark Dominic Tuffield as a secretary
25 Sep 2009 288a Director appointed mr james knight
10 Sep 2009 288b Appointment terminated secretary david parker
07 Aug 2009 288b Appointment terminated director james knight
26 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Mar 2009 288a Director appointed mr peter friend
11 Feb 2009 288b Appointment terminated secretary mark knight
24 Dec 2008 288a Secretary appointed mr mark knight
24 Dec 2008 288a Director appointed mr mark knight
05 Dec 2008 363a Return made up to 24/11/08; full list of members
09 Jun 2008 288a Director appointed james knight
13 May 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Dec 2007 363a Return made up to 24/11/07; full list of members
22 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Nov 2006 363a Return made up to 24/11/06; full list of members
27 Nov 2006 288c Secretary's particulars changed
08 Feb 2006 288b Director resigned
19 Dec 2005 363a Return made up to 24/11/05; full list of members
19 Dec 2005 288c Secretary's particulars changed
12 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
09 Mar 2005 AA