LINK HOUSE MAGAZINES LIMITED

Company number 01341560

Date	Type	Description	View / Download
18 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
14 Jun 2001	363a	Return made up to 30/05/01; no change of members	(4 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: kings reach tower stamford street london SE1 9LS	(1 page)
09 Jun 2000	363a	Return made up to 30/05/00; full list of members	(4 pages)
09 Jun 2000	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 Document
10 Apr 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
27 Sep 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
08 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Sep 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
06 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
02 Sep 1999	395	Particulars of mortgage/charge	(64 pages)
19 Jul 1999	363a	Return made up to 31/05/99; no change of members	(2 pages)
19 Jul 1999	353	Location of register of members	(3 pages)
28 Jun 1999	225	Accounting reference date shortened from 01/04/99 to 31/12/98	(1 page)
06 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
30 Dec 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
20 Nov 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	288b	Secretary resigned;director resigned	(1 page)

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