LINK HOUSE MAGAZINES LIMITED

Company number 01341560

Date	Type	Description	View / Download
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288a	New director appointed	(4 pages)
19 Oct 1998	288a	New director appointed	(4 pages)
19 Oct 1998	287	Registered office changed on 19/10/98 from: link house dingwall avenue croydon surrey CR9 2TA	(1 page)
16 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 1998	395	Particulars of mortgage/charge	(33 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
24 Aug 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
08 Jul 1998	363s	Return made up to 31/05/98; full list of members	(8 pages)
12 Aug 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
07 Jul 1997	363s	Return made up to 31/05/97; no change of members	(7 pages)
18 Aug 1996	AA	Full accounts made up to 31 March 1996	(20 pages)
23 Jul 1996	363s	Return made up to 31/05/96; full list of members	(9 pages)
12 Mar 1996	288	New secretary appointed	(1 page)
12 Mar 1996	288	Secretary resigned	(1 page)
21 Feb 1996	288	New director appointed	(1 page)
15 Dec 1995	AUD	Auditor's resignation	(2 pages)
04 Dec 1995	225(2)	Accounting reference date extended from 31/03 to 01/04	(1 page)
30 Oct 1995	288	Secretary resigned;new secretary appointed	(4 pages)
26 Oct 1995	353	Location of register of members	(1 page)