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LINK INVESTMENTS LIMITED

Company number 04512400

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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)
05 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
23 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
23 Sep 2010 AD02 Register inspection address has been changed
27 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
22 Sep 2009 363a Return made up to 15/08/09; full list of members
02 Oct 2008 363a Return made up to 15/08/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
24 Oct 2007 395 Particulars of mortgage/charge
23 Aug 2007 363s Return made up to 15/08/07; no change of members
26 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 363s Return made up to 15/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
11 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
19 Aug 2005 363s Return made up to 15/08/05; full list of members
31 May 2005 287 Registered office changed on 31/05/05 from: finch house 28/30 wolverhampton street dudley west midlands DY1 1DB
23 Nov 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
26 Aug 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2004 AA Total exemption small company accounts made up to 29 February 2004
02 Mar 2004 88(2)R Ad 02/12/03--------- £ si 197000@1=197000 £ ic 3000/200000
02 Mar 2004 123 Nc inc already adjusted 02/12/03
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004 225 Accounting reference date shortened from 31/08/04 to 28/02/04