LINK LOGISTICS LIMITED

Company number 01464984

Date	Type	Description	View / Download
14 Mar 2008	288a	Director appointed rosemary menzies pryde	(2 pages)
21 Feb 2008	AA	Accounts for a small company made up to 27 October 2007	(8 pages)
18 Feb 2008	288a	New director appointed	(10 pages)
08 Feb 2008	225	Accounting reference date shortened from 28/10/08 to 31/03/08	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: unit M5 heywood distribution park pilsworth road heywood gtr manchester OL10 2TR	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288a	New secretary appointed	(2 pages)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Feb 2008	AUD	Auditor's resignation	(1 page)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
18 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
04 Jun 2007	AA	Accounts for a small company made up to 28 October 2006	(8 pages)
26 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
11 Jul 2006	AA	Accounts for a small company made up to 29 October 2005	(8 pages)
16 Jun 2006	288a	New director appointed	(2 pages)
23 Sep 2005	363s	Return made up to 31/08/05; full list of members	(7 pages)
29 Apr 2005	AA	Full accounts made up to 30 October 2004	(13 pages)
30 Sep 2004	363s	Return made up to 31/08/04; full list of members	(7 pages)
06 Jul 2004	288c	Director's particulars changed	(1 page)
16 Apr 2004	AA	Full accounts made up to 1 November 2003	(13 pages)