THE LINK ASSET AND SECURITIES COMPANY LIMITED

Company number 03454743

Date	Type	Description	View / Download
07 Oct 2009	CH01	Director's details changed for Derek Graeme Wilks on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Garry Hunter Stewart on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr John David Sebastian Booth on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr John Mark Yallop on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Lewis Richard Edward Holland on 6 October 2009	(2 pages)
07 Nov 2008	363a	Return made up to 23/10/08; full list of members	(9 pages)
06 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
23 May 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
13 May 2008	AUD	Auditor's resignation	(1 page)
18 Apr 2008	288a	Director appointed john mark yallop	(8 pages)
17 Apr 2008	288a	Secretary appointed deborah abrehart	(2 pages)
16 Apr 2008	AUD	Auditor's resignation	(1 page)
16 Apr 2008	288b	Appointment terminated secretary derek wilks	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from the courtyard 12 sutton row london W1D 4AD	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Mar 2008	88(2)	Ad 02/01/08\gbp si 185757@0.01=1857.57\gbp ic 127231/129088.57\	(3 pages)
19 Mar 2008	88(2)	Ad 13/02/08\gbp si 23900@0.01=239\gbp ic 126992/127231\	(2 pages)
09 Nov 2007	363a	Return made up to 23/10/07; full list of members	(8 pages)
25 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
15 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 170846@.01=1708 £ ic 125283/126991	(3 pages)
15 Oct 2007	288b	Director resigned	(1 page)
12 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
18 May 2007	88(2)R	Ad 04/05/07--------- £ si 234373@.01=2343 £ ic 122940/125283	(3 pages)
15 Feb 2007	122	£ ic 123044/122939 23/12/06 £ sr 10417@0.01=104	(1 page)
03 Jan 2007	88(2)R	Ad 07/12/06--------- £ si 40706@.01=407 £ ic 122637/123044	(2 pages)