Companies House does not verify the accuracy of the information filed

Advanced company search

LINKS UK HOLDCO 5 LIMITED

Company number 06342691

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2010	CH01	Director's details changed for Robert Jeffrey Wise on 4 March 2010	View PDF Director's details changed for Robert Jeffrey Wise on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AP01	Appointment of Mr Daniel Francis Toner as a director	View PDF Appointment of Mr Daniel Francis Toner as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	TM01	Termination of appointment of Richard Jones as a director	View PDF Termination of appointment of Richard Jones as a director - link opens in a new window - 1 page (1 page)
13 Nov 2009	CH01	Director's details changed for Robert Jeffrey Wise on 1 October 2009	View PDF Director's details changed for Robert Jeffrey Wise on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH01	Director's details changed for Robert Roger on 1 October 2009	View PDF Director's details changed for Robert Roger on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Richard James Edward Jones on 1 October 2009	View PDF Director's details changed for Richard James Edward Jones on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH03	Secretary's details changed for Daniel Francis Toner on 1 October 2009	View PDF Secretary's details changed for Daniel Francis Toner on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom	View PDF Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom - link opens in a new window - 1 page (1 page)
05 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	288c	Director's change of particulars / richard jones / 14/08/2009	View PDF Director's change of particulars / richard jones / 14/08/2009 - link opens in a new window - 1 page (1 page)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	288b	Appointment terminated director rebecca gibson	View PDF Appointment terminated director rebecca gibson - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated director simon rowlands	View PDF Appointment terminated director simon rowlands - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated director pascal heberling	View PDF Appointment terminated director pascal heberling - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?