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LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED

Company number 03944906

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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)
22 May 2008 288a Secretary appointed ovalsec LIMITED
16 May 2008 288b Appointment Terminated Director philip gerrard
16 May 2008 288b Appointment Terminated Secretary philip gerrard
14 Mar 2008 363a Return made up to 20/02/08; no change of members
05 Feb 2008 288a New director appointed
28 Jan 2008 288b Director resigned
21 Dec 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
06 Nov 2007 288b Director resigned
20 Mar 2007 363s Return made up to 20/02/07; full list of members
23 Jan 2007 AA Accounts made up to 30 June 2006
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
10 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Comp cross guar ex &del 31/07/06
31 Jul 2006 288a New director appointed
20 Mar 2006 AA Full accounts made up to 30 June 2005
27 Feb 2006 288b Director resigned
27 Feb 2006 363s Return made up to 20/02/06; full list of members
27 Feb 2006 363(288) Director resigned
17 Jun 2005 288b Secretary resigned
17 Jun 2005 288a New secretary appointed
19 Apr 2005 AA Full accounts made up to 30 June 2004
22 Mar 2005 363s Return made up to 25/02/05; full list of members
22 Mar 2005 363(288) Director's particulars changed
13 Sep 2004 288a New secretary appointed
06 Jul 2004 288b Secretary resigned