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LOAN LINK LIMITED

Company number 04072268

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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)
07 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
11 Sep 2013	TM01	Termination of appointment of Samuel Marshall as a director	View PDF Termination of appointment of Samuel Marshall as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	TM01	Termination of appointment of Peter Griffiths as a director	View PDF Termination of appointment of Peter Griffiths as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jul 2012	TM01	Termination of appointment of Langley Davies as a director	View PDF Termination of appointment of Langley Davies as a director - link opens in a new window - 1 page (1 page)
23 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
16 Apr 2012	AP01	Appointment of Mr Gordon Maclean as a director	View PDF Appointment of Mr Gordon Maclean as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	TM01	Termination of appointment of Eurfyl Gwilym as a director	View PDF Termination of appointment of Eurfyl Gwilym as a director - link opens in a new window - 1 page (1 page)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
04 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AP01	Appointment of Mr Ian Stewart Praed as a director	View PDF Appointment of Mr Ian Stewart Praed as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AD01	Registered office address changed from Principality Buildings Queen Street Cardiff CF10 1UA on 30 September 2010	View PDF Registered office address changed from Principality Buildings Queen Street Cardiff CF10 1UA on 30 September 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AP01	Appointment of Mr Graeme Howes Yorston as a director	View PDF Appointment of Mr Graeme Howes Yorston as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr William Guy Thomas on 15 September 2010	View PDF Director's details changed for Mr William Guy Thomas on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Peter Lloyd Griffiths on 15 September 2010	View PDF Director's details changed for Mr Peter Lloyd Griffiths on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Langley John Davies on 15 September 2010	View PDF Director's details changed for Langley John Davies on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Samuel Fell Marshall on 15 September 2010	View PDF Director's details changed for Samuel Fell Marshall on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Dr Eurfyl Ap Gwilym on 15 September 2010	View PDF Director's details changed for Dr Eurfyl Ap Gwilym on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH03	Secretary's details changed for Mr Michael Borrill on 15 September 2010	View PDF Secretary's details changed for Mr Michael Borrill on 15 September 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	CH01	Director's details changed for Phillip Elfed Jones on 15 September 2010	View PDF Director's details changed for Phillip Elfed Jones on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
31 Mar 2010	TM01	Termination of appointment of Haydn Warman as a director	View PDF Termination of appointment of Haydn Warman as a director - link opens in a new window - 1 page (1 page)
17 Sep 2009	363a	Return made up to 15/09/09; full list of members	View PDF Return made up to 15/09/09; full list of members - link opens in a new window - 5 pages (5 pages)

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