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LINKLATERS CIS

Company number 02931438

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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)
27 Jan 2011 CC04 Statement of company's objects
26 May 2010 AP01 Appointment of Jeremy Glyn Parr as a director
12 May 2010 TM01 Termination of appointment of David Barnes as a director
23 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
29 Jan 2010 AA Full accounts made up to 30 April 2009
23 Sep 2009 288a Director appointed stuart robert salt
23 Sep 2009 288b Appointment terminated director nicholas eastwell
31 Jul 2009 287 Registered office changed on 31/07/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 9HQ
22 Apr 2009 363a Return made up to 10/04/09; full list of members
02 Mar 2009 AA Full accounts made up to 30 April 2008
15 Apr 2008 363a Return made up to 10/04/08; full list of members
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
09 May 2007 288b Director resigned
25 Apr 2007 363a Return made up to 10/04/07; full list of members
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 288c Director's particulars changed
23 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
06 Oct 2006 288a New director appointed
06 Oct 2006 288b Director resigned
25 Apr 2006 363a Return made up to 10/04/06; full list of members
25 Apr 2006 288c Director's particulars changed