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THE LINK STORES LIMITED

Company number 03317483

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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)
17 Oct 2006 288a New director appointed
27 Sep 2006 155(6)a Declaration of assistance for shares acquisition
27 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2006 CERT21 Certificate of cancellation of share premium account
14 Sep 2006 OC Cancellation share premium acc
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acct cancell 08/08/06
25 Jul 2006 AA Group of companies' accounts made up to 29 April 2006
22 May 2006 288c Director's particulars changed
01 Mar 2006 363a Return made up to 13/02/06; full list of members
28 Feb 2006 AA Group of companies' accounts made up to 30 April 2005
09 Jan 2006 288c Director's particulars changed
06 Jun 2005 288c Director's particulars changed
23 Mar 2005 288a New director appointed
23 Mar 2005 288b Director resigned
03 Mar 2005 363a Return made up to 13/02/05; full list of members
16 Feb 2005 AA Group of companies' accounts made up to 1 May 2004
02 Jul 2004 288b Director resigned
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
01 Jul 2004 288b Director resigned
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
23 Jun 2004 288b Director resigned