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LINK MEDICAL LTD.

Company number 04156771

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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)
28 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 195
28 Mar 2014 TM02 Termination of appointment of Julia Kenny as a secretary
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Robert William Kenny on 5 March 2013
22 Aug 2012 SH10 Particulars of variation of rights attached to shares
22 Aug 2012 SH08 Change of share class name or designation
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 195
22 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2012 AP01 Appointment of Mr Peter Dobson as a director
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
09 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 08/02/09; full list of members
24 Feb 2009 88(2) Capitals not rolled up
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 08/02/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Aug 2007 88(2)R Ad 01/07/07--------- £ si 98@1=98 £ ic 2/100
16 Apr 2007 363a Return made up to 08/02/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006