LINK INTEGRATED SECURITY SERVICES LIMITED

Company number 04234708

Date	Type	Description	View / Download
13 Jul 2007	363s	Return made up to 14/06/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jan 2007	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
03 Oct 2006	287	Registered office changed on 03/10/06 from: vision house brierley industrial park sutton in ashfield nottinghamshire NG17 3JZ	(1 page)
17 Aug 2006	AUD	Auditor's resignation	(1 page)
10 Jul 2006	363s	Return made up to 14/06/06; full list of members	(7 pages)
25 Jan 2006	AA	Total exemption full accounts made up to 30 September 2005	(9 pages)
14 Jul 2005	363s	Return made up to 14/06/05; full list of members	(7 pages)
19 Apr 2005	225	Accounting reference date extended from 30/06/05 to 30/09/05	(1 page)
17 Feb 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
19 Aug 2004	88(2)R	Ad 12/08/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2004	288b	Secretary resigned	(1 page)
28 Jun 2004	363s	Return made up to 14/06/04; full list of members	(7 pages)
24 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
26 Jul 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
09 Jan 2003	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
29 Nov 2002	363s	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jun 2001	288b	Director resigned	(1 page)
28 Jun 2001	288b	Secretary resigned	(1 page)
28 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
28 Jun 2001	287	Registered office changed on 28/06/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
14 Jun 2001	NEWINC	Incorporation	(15 pages)

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