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LINKLATERS BUSINESS SERVICES

Company number 00633907

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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