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MARKETLINK MARKETING COMMUNICATIONS LIMITED

Company number 01338739

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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)
05 Dec 2003 287 Registered office changed on 05/12/03 from: connaught house alexandra terrace guildford surrey GU1 3DA
25 Nov 2003 288a New director appointed
21 Nov 2003 288b Secretary resigned
21 Nov 2003 288b Director resigned
21 Nov 2003 288b Director resigned
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New secretary appointed;new director appointed
02 Oct 2003 363a Return made up to 31/07/03; full list of members
22 Sep 2003 288a New director appointed
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
27 May 2003 288b Director resigned
06 May 2003 AA Full accounts made up to 30 June 2002
17 Jan 2003 288a New director appointed
06 Aug 2002 363a Return made up to 31/07/02; full list of members
02 Jan 2002 AA Full accounts made up to 30 June 2001
13 Aug 2001 363a Return made up to 31/07/01; full list of members
13 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 May 2001 288a New director appointed
24 May 2001 288a New secretary appointed
24 May 2001 288a New director appointed
24 May 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
14 May 2001 288b Secretary resigned
10 May 2001 MEM/ARTS Memorandum and Articles of Association
10 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions