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LINKCASTLE HOMES LIMITED

Company number 03370246

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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)
19 May 2006 AA Accounts for a dormant company made up to 31 May 2005
16 Jun 2005 287 Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD
10 Jun 2005 363s Return made up to 14/05/05; full list of members
04 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
18 Jun 2004 363s Return made up to 14/05/04; full list of members
14 May 2004 AA Total exemption full accounts made up to 31 May 2003
13 Oct 2003 287 Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ
20 Jun 2003 363s Return made up to 14/05/03; full list of members
04 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
14 Feb 2003 287 Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG
09 Sep 2002 AA Total exemption full accounts made up to 31 May 2001
16 Jun 2002 363s Return made up to 14/05/02; full list of members
03 Jan 2002 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Sep 2001 AA Total exemption full accounts made up to 31 May 2000
20 Feb 2001 287 Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE
19 Jun 2000 288b Secretary resigned
19 Jun 2000 288a New secretary appointed
18 May 2000 363s Return made up to 14/05/00; full list of members
06 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
06 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jan 2000 288c Secretary's particulars changed
17 Dec 1999 288b Director resigned
08 Dec 1999 288a New director appointed
17 Nov 1999 288b Secretary resigned
17 Nov 1999 287 Registered office changed on 17/11/99 from: 7 pilgrim street london EC4V 6DR