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BOARDLINK LIMITED

Company number 00955440

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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)
25 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
13 Jan 2011 TM02 Termination of appointment of Andrew Tabron as a secretary
13 Jan 2011 TM01 Termination of appointment of Andrew Tabron as a director
12 Jan 2011 AP01 Appointment of Mr Duncan Mclellan as a director
29 Jul 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Andrew Peter Tabron on 18 July 2010
20 Jul 2010 CH01 Director's details changed for Derrick William Lyon on 18 July 2010
20 Jul 2010 CH01 Director's details changed for Christopher David Boon on 18 July 2010
20 Jul 2010 CH03 Secretary's details changed for Andrew Peter Tabron on 18 July 2010
02 Sep 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 18/07/09; full list of members
30 Apr 2009 288b Appointment terminated director alan hollowood
02 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 18/07/08; full list of members
09 Jan 2008 288a New director appointed
07 Jan 2008 MEM/ARTS Memorandum and Articles of Association
02 Jan 2008 CERTNM Company name changed hawarden sheeters company limite d\certificate issued on 02/01/08
15 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 18/07/07; full list of members
17 Feb 2007 288b Director resigned
25 Jan 2007 288a New secretary appointed;new director appointed