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LINK MICROTEK LIMITED

Company number 03046907

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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)
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 AA Accounts for a small company made up to 30 June 2010
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Michael John Neale on 18 April 2010
16 Oct 2009 AA Accounts for a small company made up to 30 June 2009
20 May 2009 363a Return made up to 18/04/09; full list of members
15 Dec 2008 AA Accounts for a small company made up to 30 June 2008
24 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Tenon audit LIMITED resigning as auditor 18/06/2008
22 Apr 2008 363a Return made up to 18/04/08; full list of members
22 Apr 2008 288c Director and secretary's change of particulars / michael neale / 04/04/2008
03 Apr 2008 287 Registered office changed on 03/04/2008 from intec 4.1 wade road basingstoke hampshire RG24 8NE
21 Jan 2008 AA Accounts for a small company made up to 30 June 2007
29 Apr 2007 363s Return made up to 18/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2006 AA Accounts for a small company made up to 30 June 2006
02 May 2006 363s Return made up to 18/04/06; full list of members
23 Nov 2005 AA Accounts for a small company made up to 30 June 2005
25 Apr 2005 363s Return made up to 18/04/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 30 June 2004
04 May 2004 363s Return made up to 18/04/04; full list of members
04 Oct 2003 AA Accounts for a medium company made up to 30 June 2003
06 May 2003 363s Return made up to 18/04/03; full list of members
06 Nov 2002 AA Accounts for a medium company made up to 30 June 2002
17 May 2002 225 Accounting reference date shortened from 31/08/02 to 30/06/02