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LINK WAY MANAGEMENT COMPANY LIMITED

Company number 03300692

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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)
02 Apr 2013 AP01 Appointment of Mr Andrew Christopher Bolter as a director
02 Apr 2013 AD01 Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 April 2013
22 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
16 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Deborah Grimason as a director
04 Jan 2012 TM01 Termination of appointment of Marie-Cecile Collignon as a director
22 Sep 2011 AP01 Appointment of Marie-Cecile Collignon as a director
02 Sep 2011 TM01 Termination of appointment of Rebecca Powell as a director
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Rebecca Joan Powell as a director
04 Feb 2011 TM01 Termination of appointment of Sonia Fennell as a director
26 Aug 2010 AP01 Appointment of Phillip Thomas Edward Lanyon as a director
13 Jul 2010 TM01 Termination of appointment of Peter Mills as a director
14 Jun 2010 TM01 Termination of appointment of Clive Mottram as a director
14 Jun 2010 AP01 Appointment of Sonia Fennell as a director
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AP02 Appointment of Lafarge Directors (Uk) Limited as a director
25 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
20 Jan 2010 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
20 Jan 2010 TM02 Termination of appointment of a secretary
03 Nov 2009 CH03 Secretary's details changed for Clive Jonathan Mottram on 1 October 2009