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LINKRAVEN LIMITED

Company number 02408521

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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)
22 Apr 2004 AA Accounts made up to 31 December 2003
20 Nov 2003 AA Accounts made up to 31 December 2002
13 Aug 2003 363a Return made up to 27/07/03; full list of members
25 Sep 2002 AA Accounts made up to 31 December 2001
23 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2002 287 Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX
12 Sep 2002 353 Location of register of members
06 Aug 2002 363a Return made up to 27/07/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 363a Return made up to 27/07/01; full list of members
21 Aug 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 353 Location of register of members
08 Aug 2000 287 Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF
07 Aug 2000 288c Director's particulars changed
07 Aug 2000 288c Director's particulars changed
07 Aug 2000 363a Return made up to 27/07/00; full list of members
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New secretary appointed
03 Mar 2000 288c Director's particulars changed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned
18 Jan 2000 288b Director resigned
18 Jan 2000 288b Director resigned