LINK FINANCIAL HOLDINGS LIMITED

Company number 04308418

Date	Type	Description	View / Download
11 Dec 2008	288a	Director appointed mr stephen david johnson	(1 page)
11 Dec 2008	288a	Director appointed mr stel charalambous	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from fleet house 10 parkway porters wood st albans hertfordshire AL3 6PA	(1 page)
16 Jun 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 May 2008	MISC	Section 394	(1 page)
11 Jan 2008	363a	Return made up to 22/11/07; full list of members	(9 pages)
11 Jan 2008	288c	Director's particulars changed	(1 page)
03 May 2007	AA	Group of companies' accounts made up to 30 September 2006	(22 pages)
08 Feb 2007	363a	Return made up to 22/11/06; full list of members	(8 pages)
08 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2007	288a	New director appointed	(2 pages)
08 Feb 2007	288a	New director appointed	(3 pages)
08 Feb 2007	288b	Secretary resigned	(1 page)
08 Nov 2006	88(2)R	Ad 15/09/06--------- £ si 1666@.01=16 £ ic 816/832	(2 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: lutea house warley hill business park the drive great warley brentwood essex CM13 3BE	(1 page)
07 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	(20 pages)
16 Feb 2006	AUD	Auditor's resignation	(1 page)
24 Nov 2005	363s	Return made up to 22/11/05; full list of members	(7 pages)
05 May 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
10 Feb 2005	CERTNM	Company name changed assetscoop LIMITED\certificate issued on 10/02/05	(2 pages)
31 Jan 2005	363s	Return made up to 22/10/04; full list of members	(7 pages)
31 Jan 2005	363(287)	Registered office changed on 31/01/05
03 Nov 2004	88(2)R	Ad 11/10/04--------- £ si 1@.01 £ ic 816/816	(2 pages)
06 May 2004	AA	Full accounts made up to 30 September 2003	(13 pages)