LINK FINANCIAL HOLDINGS LIMITED

Company number 04308418

Date	Type	Description	View / Download
09 Jan 2004	AUD	Auditor's resignation	(1 page)
27 Oct 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
12 Aug 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
07 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2002	363s	Return made up to 22/10/02; full list of members	(7 pages)
04 Aug 2002	288a	New secretary appointed	(2 pages)
04 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
25 Mar 2002	225	Accounting reference date shortened from 31/10/02 to 30/09/02	(1 page)
27 Feb 2002	SA	Statement of affairs	(32 pages)
27 Feb 2002	88(2)R	Ad 13/12/01--------- £ si 18750@.01=187 £ ic 628/815	(2 pages)
27 Feb 2002	288a	New director appointed	(2 pages)
25 Jan 2002	88(2)R	Ad 05/12/01--------- £ si 62769@.01=627 £ ic 1/628	(2 pages)
25 Jan 2002	122	S-div 05/12/01	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	287	Registered office changed on 04/12/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2001	288b	Secretary resigned	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)