LINGFIELD (OXON) LIMITED

Company number 04905366

Date	Type	Description	View / Download
28 Sep 2005	363a	Return made up to 19/09/05; full list of members	(2 pages)
24 Jun 2005	288b	Director resigned	(1 page)
27 Jan 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
25 Nov 2004	288a	New director appointed	(2 pages)
30 Oct 2004	363s	Return made up to 19/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
05 Dec 2003	287	Registered office changed on 05/12/03 from: charterhouse legge street birmingham west midlands B4 7EU	(1 page)
26 Nov 2003	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
07 Oct 2003	288b	Secretary resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	287	Registered office changed on 07/10/03 from: charterhouse legge street birmingham west midlands WS9 0YR	(1 page)
07 Oct 2003	287	Registered office changed on 07/10/03 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
07 Oct 2003	288a	New secretary appointed;new director appointed	(3 pages)
07 Oct 2003	288a	New director appointed	(3 pages)
07 Oct 2003	288a	New director appointed	(3 pages)
06 Oct 2003	CERTNM	Company name changed trinity multimedia LIMITED\certificate issued on 06/10/03	(2 pages)
19 Sep 2003	NEWINC	Incorporation	(14 pages)