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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)
22 Oct 2004 AA Full accounts made up to 31 December 2003
20 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Aug 2004 363s Return made up to 18/07/04; full list of members
07 May 2004 395 Particulars of mortgage/charge
18 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
28 Aug 2003 363s Return made up to 18/07/03; full list of members
27 Nov 2002 395 Particulars of mortgage/charge
06 Oct 2002 288c Director's particulars changed
06 Oct 2002 288c Director's particulars changed
23 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 18/07/02; full list of members
17 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
25 Jul 2001 363s Return made up to 18/07/01; full list of members
17 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 363s Return made up to 18/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2000 AA Full group accounts made up to 31 December 1999
01 Aug 1999 363s Return made up to 18/07/99; no change of members
27 Jul 1999 AA Full group accounts made up to 31 December 1998
24 Aug 1998 AA Full accounts made up to 31 December 1997
31 Jul 1998 363s Return made up to 18/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1998 288c Director's particulars changed
12 May 1998 395 Particulars of mortgage/charge
17 Dec 1997 395 Particulars of mortgage/charge
02 Sep 1997 123 Nc inc already adjusted 02/07/97
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital