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CHINA LINK COMPANY LIMITED

Company number 03501067

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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)
10 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 28/12/05
10 Jan 2006 288b Director resigned
29 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
31 May 2005 363s Return made up to 30/04/05; full list of members
17 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
20 Aug 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
14 Jun 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
01 Jun 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2003 88(2)R Ad 31/01/99-28/05/03 £ si 1000@1
03 Dec 2002 AA Accounts for a dormant company made up to 31 January 2002
15 Jun 2002 288a New director appointed
17 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2001 AA Accounts for a dormant company made up to 31 January 2001
08 May 2001 363s Return made up to 30/04/01; full list of members
22 Dec 2000 AA Accounts for a small company made up to 31 January 2000
18 May 2000 363s Return made up to 30/04/00; full list of members
14 Dec 1999 AA Accounts for a dormant company made up to 31 January 1999
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1999 288a New secretary appointed;new director appointed
29 Nov 1999 288c Director's particulars changed
04 Jun 1999 288b Director resigned
25 May 1999 363s Return made up to 30/04/99; full list of members
  • 363(287) ‐ Registered office changed on 25/05/99
07 May 1999 287 Registered office changed on 07/05/99 from: 115 st jamess crescent london SW9 7HY
07 May 1999 288c Director's particulars changed