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LINK MARKET SERVICES LIMITED

Company number 02605568

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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)
11 Aug 2008 288b Appointment terminated director christopher addenbrooke
18 Jul 2008 288a Director appointed michael john kempe
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment terminated director gordon hurst
06 May 2008 288b Appointment terminated director paul pindar
25 Apr 2008 363a Return made up to 24/04/08; full list of members
04 Apr 2008 288b Appointment terminated director ronald jewell
28 Sep 2007 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
28 Sep 2007 53 Application for reregistration from PLC to private
28 Sep 2007 MAR Re-registration of Memorandum and Articles
28 Sep 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Aug 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 288c Director's particulars changed
02 Jul 2007 288a New director appointed
21 May 2007 363a Return made up to 24/04/07; full list of members
08 May 2007 288c Director's particulars changed
08 Jan 2007 88(2)R Ad 28/12/06--------- £ si 1@1=1 £ ic 40616001/40616002
10 Dec 2006 88(2)R Ad 30/11/06--------- £ si 1@1=1 £ ic 40616000/40616001
13 Oct 2006 288a New director appointed
28 Sep 2006 288b Director resigned
22 Sep 2006 288c Director's particulars changed
08 Aug 2006 288b Director resigned
03 Aug 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363a Return made up to 24/04/06; full list of members
13 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name