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LINK LENDING LIMITED

Company number 01568365

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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)
09 Jan 2004 AUD Auditor's resignation
04 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2003 AA Full accounts made up to 30 September 2002
07 Mar 2003 288a New secretary appointed
07 Mar 2003 288b Director resigned
11 Feb 2003 288a New director appointed
11 Feb 2003 288b Secretary resigned;director resigned
11 Feb 2003 288b Director resigned
13 Dec 2002 287 Registered office changed on 13/12/02 from: 3 cecil court 49-55 london road enfield middlesex EN2 6DE
04 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 04/10/02
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Aug 2002 288a New secretary appointed
04 Aug 2002 288b Secretary resigned;director resigned
29 May 2002 AA Full accounts made up to 31 December 2001
23 May 2002 395 Particulars of mortgage/charge
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288a New secretary appointed
25 Mar 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
20 Feb 2002 288a New director appointed
16 Jan 2002 288b Director resigned
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
28 Nov 2001 403a Declaration of satisfaction of mortgage/charge
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
15 Oct 2001 363s Return made up to 30/09/01; full list of members