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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)
10 Aug 2009 AA Full accounts made up to 31 December 2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 15/09/08; full list of members
20 Sep 2007 363a Return made up to 15/09/07; full list of members
14 Jul 2007 AA Full accounts made up to 31 December 2006
06 Feb 2007 AA Full accounts made up to 31 December 2005
21 Nov 2006 363s Return made up to 15/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2006 AA Full accounts made up to 31 December 2004
18 Oct 2005 AUD Auditor's resignation
07 Oct 2005 363s Return made up to 15/09/05; full list of members
23 Mar 2005 288a New secretary appointed
23 Mar 2005 288b Secretary resigned
24 Feb 2005 288a New director appointed
29 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New secretary appointed;new director appointed
06 Jan 2005 288a New director appointed
14 Dec 2004 288b Secretary resigned
14 Dec 2004 287 Registered office changed on 14/12/04 from: berry smith corporate haywood house dumfries place cardiff CF10 3GA
14 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
06 Dec 2004 AA Accounts for a small company made up to 31 March 2004
06 Dec 2004 AA Accounts for a small company made up to 31 March 2003
29 Sep 2004 363s Return made up to 15/09/04; full list of members