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LEGAL LINK INTRODUCTORY SERVICES LIMITED

Company number 03785963

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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)
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 1,000.12
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allott shares 10/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jul 2012 CH03 Secretary's details changed for Mr Benjamin Louis Silk on 13 July 2012
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2012 CH03 Secretary's details changed for Mr Benjamin Louis Silk on 13 July 2012
12 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Benjamin Louis Silk on 11 July 2012
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
20 Jun 2011 CH03 Secretary's details changed for Mr Benjamin Louis Silk on 10 June 2011
20 Jun 2011 CH01 Director's details changed for Mr Benjamin Louis Silk on 10 June 2011
30 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr Benjamin Louis Silk on 8 June 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2009 363a Return made up to 10/06/09; full list of members
13 Jul 2009 288c Director and secretary's change of particulars / benjamin silk / 12/07/2009
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2008 363a Return made up to 10/06/08; full list of members
21 Jul 2008 288a Director appointed benjamin silk
21 Jul 2008 288b Appointment terminated director matrix uk LIMITED
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007