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LINKED HOLDINGS (FTA) LTD

Company number 04860157

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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)
21 Aug 2006 288b Director resigned
08 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Sep 2005 363s Return made up to 07/08/05; full list of members
01 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
30 Mar 2005 88(2)R Ad 21/03/05--------- £ si 96@1=96 £ ic 3/99
16 Mar 2005 123 Nc inc already adjusted 03/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005 287 Registered office changed on 28/02/05 from: 11 monmouth road watford hertfordshire WD1 1QW
13 Jan 2005 288a New director appointed
23 Dec 2004 CERTNM Company name changed linked funding services LTD\certificate issued on 23/12/04
24 Sep 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2003 288b Director resigned
24 Dec 2003 288c Secretary's particulars changed
29 Sep 2003 288a New director appointed
22 Sep 2003 287 Registered office changed on 22/09/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
22 Sep 2003 288b Director resigned
22 Sep 2003 288b Secretary resigned
22 Sep 2003 288a New secretary appointed
22 Sep 2003 288a New director appointed