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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)
08 Mar 2006 363a Return made up to 08/02/06; full list of members
27 Feb 2006 288a New secretary appointed
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jul 2005 288b Secretary resigned;director resigned
21 Mar 2005 363s Return made up to 08/02/05; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Feb 2004 363s Return made up to 08/02/04; full list of members
17 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2003 225 Accounting reference date shortened from 05/04/04 to 31/03/04
22 Sep 2003 AA Total exemption small company accounts made up to 5 April 2003
24 Feb 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2002 AA Total exemption small company accounts made up to 5 April 2002
22 May 2002 225 Accounting reference date extended from 28/02/02 to 05/04/02
12 Feb 2002 363s Return made up to 08/02/02; full list of members
  • 363(287) ‐ Registered office changed on 12/02/02
30 Jul 2001 288a New director appointed
14 Jun 2001 395 Particulars of mortgage/charge
11 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allott shares 13/02/01
11 Jun 2001 88(2)R Ad 09/02/01--------- £ si 1@1=1 £ ic 1/2
12 Feb 2001 288b Secretary resigned
08 Feb 2001 NEWINC Incorporation