- Company Overview for LINKLATERS BUSINESS SERVICES (00633907)
- Filing history for LINKLATERS BUSINESS SERVICES (00633907)
- People for LINKLATERS BUSINESS SERVICES (00633907)
- More for LINKLATERS BUSINESS SERVICES (00633907)
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) |
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19 Jul 2012 | TM01 | Termination of appointment of Alastair Mitchell as a director | |
27 Mar 2012 | AP01 | Appointment of Christine Mary Lynch as a director | |
26 Jan 2012 | AA | Full accounts made up to 30 April 2011 | |
09 Dec 2011 | AP01 | Appointment of Robert James Elliott as a director | |
09 Dec 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
08 Dec 2011 | TM01 | Termination of appointment of Jill King as a director | |
08 Dec 2011 | TM01 | Termination of appointment of David Cheyne as a director | |
07 Feb 2011 | TM01 | Termination of appointment of Richard Watson as a director | |
07 Feb 2011 | TM01 | Termination of appointment of Simon Thompson as a director | |
01 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
05 Nov 2010 | AA | Full accounts made up to 30 April 2010 | |
06 Sep 2010 | CH01 | Director's details changed for Peter David Hickman on 3 September 2010 | |
08 Apr 2010 | SH10 | Particulars of variation of rights attached to shares | |
08 Apr 2010 | SH08 | Change of share class name or designation | |
08 Apr 2010 | RESOLUTIONS |
Resolutions
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08 Apr 2010 | CC04 | Statement of company's objects | |
30 Nov 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
26 Nov 2009 | AA | Full accounts made up to 30 April 2009 | |
24 Apr 2009 | AA | Full accounts made up to 30 April 2008 | |
31 Mar 2009 | 288a | Director appointed peter hickman | |
14 Jan 2009 | 288b | Appointment terminated director nicholas heywood waddington | |
28 Nov 2008 | 363a | Return made up to 14/11/08; full list of members | |
27 Nov 2008 | 288c | Director's change of particulars / richard watson / 01/11/2008 | |
26 Nov 2008 | 288c | Director's change of particulars / simon thompson / 01/11/2008 | |
04 Mar 2008 | 288a | Director appointed simon james davies |