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LINK HOLDINGS LIMITED

Company number 03228046

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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 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
15 Aug 2005	363s	Return made up to 22/07/05; full list of members	View PDF Return made up to 22/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
29 Jul 2004	363s	Return made up to 22/07/04; full list of members	View PDF Return made up to 22/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2004	MISC	394 statement	View PDF 394 statement - link opens in a new window - 1 page (1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
18 Aug 2003	363s	Return made up to 22/07/03; full list of members	View PDF Return made up to 22/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	View PDF Accounts for a medium company made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
12 Aug 2002	363s	Return made up to 22/07/02; full list of members	View PDF Return made up to 22/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
30 Jul 2001	363s	Return made up to 22/07/01; full list of members	View PDF Return made up to 22/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2001	169	£ ic 49577/44577 31/08/00 £ sr 5000@1=5000	View PDF £ ic 49577/44577 31/08/00 £ sr 5000@1=5000 - link opens in a new window - 1 page (1 page)
04 Apr 2001	123	Nc inc already adjusted 07/03/01	View PDF Nc inc already adjusted 07/03/01 - link opens in a new window - 1 page (1 page)
04 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Intro share option sche 07/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Feb 2001	88(2)R	Ad 24/01/01--------- £ si 1800@1=1800 £ ic 47777/49577	View PDF Ad 24/01/01--------- £ si 1800@1=1800 £ ic 47777/49577 - link opens in a new window - 2 pages (2 pages)
23 Oct 2000	CERTNM	Company name changed wholemarket resources LIMITED\certificate issued on 23/10/00	View PDF Company name changed wholemarket resources LIMITED\certificate issued on 23/10/00 - link opens in a new window - 2 pages (2 pages)
26 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
16 Aug 2000	363s	Return made up to 22/07/00; full list of members	View PDF Return made up to 22/07/00; full list of members - link opens in a new window - 12 pages (12 pages)
05 Apr 2000	287	Registered office changed on 05/04/00 from: c/o link pharmaceuticals LTD, 7/8 sterling buildings, carfax, horsham west sussex RH12 1DR	View PDF Registered office changed on 05/04/00 from: c/o link pharmaceuticals LTD, 7/8 sterling buildings, carfax, horsham west sussex RH12 1DR - link opens in a new window - 1 page (1 page)
24 Jan 2000	122	£ ic 235127/47777 15/01/00 £ sr 7494@25=187350	View PDF £ ic 235127/47777 15/01/00 £ sr 7494@25=187350 - link opens in a new window - 1 page (1 page)

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