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LINK INTEGRATED SECURITY SYSTEMS LIMITED

Company number 03431857

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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)
24 Jun 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 16 pages (16 pages)
13 May 2008	288c	Director's change of particulars / james leitch / 24/04/2008	View PDF Director's change of particulars / james leitch / 24/04/2008 - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	363s	Return made up to 10/09/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/09/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 18 pages (18 pages)
12 Oct 2006	363s	Return made up to 10/09/06; full list of members	View PDF Return made up to 10/09/06; full list of members - link opens in a new window - 10 pages (10 pages)
03 Oct 2006	287	Registered office changed on 03/10/06 from: vision house, brierley industrial park, sutton in ashfield nottingham, nottinghamshire NG17 3JZ	View PDF Registered office changed on 03/10/06 from: vision house, brierley industrial park, sutton in ashfield nottingham, nottinghamshire NG17 3JZ - link opens in a new window - 1 page (1 page)
20 Sep 2006	CERTNM	Company name changed goodlink (uk) LIMITED\certificate issued on 20/09/06	View PDF Company name changed goodlink (uk) LIMITED\certificate issued on 20/09/06 - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jan 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 15 pages (15 pages)
10 Oct 2005	363s	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 04/08/05	View PDF Resolutions RES13 ‐ Shares allotted 04/08/05 - link opens in a new window - 18 pages (18 pages)
17 Aug 2005	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 - 17 pages (17 pages)
17 Aug 2005	88(2)R	Ad 04/08/05--------- £ si 100@.1=10 £ ic 20100/20110	View PDF Ad 04/08/05--------- £ si 100@.1=10 £ ic 20100/20110 - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 16 pages (16 pages)
21 Jan 2005	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 - 16 pages (16 pages)
19 Oct 2004	363s	Return made up to 10/09/02; full list of members; amend	View PDF Return made up to 10/09/02; full list of members; amend - link opens in a new window - 7 pages (7 pages)
19 Oct 2004	363s	Return made up to 10/09/01; full list of members; amend	View PDF Return made up to 10/09/01; full list of members; amend - link opens in a new window - 6 pages (6 pages)
19 Oct 2004	363s	Return made up to 10/09/00; full list of members; amend	View PDF Return made up to 10/09/00; full list of members; amend - link opens in a new window - 7 pages (7 pages)
11 Oct 2004	363s	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Oct 2004	287	Registered office changed on 11/10/04 from: park house, friar lane, nottingham, NG1 6DN	View PDF Registered office changed on 11/10/04 from: park house, friar lane, nottingham, NG1 6DN - link opens in a new window - 1 page (1 page)
19 Aug 2004	88(2)R	Ad 10/09/97--------- £ si 1@1	View PDF Ad 10/09/97--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)

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