- Company Overview for LINK 3 LIMITED (06361077)
- Filing history for LINK 3 LIMITED (06361077)
- People for LINK 3 LIMITED (06361077)
- More for LINK 3 LIMITED (06361077)
| 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) |
|---|---|---|---|
| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 28 Nov 2011 | AD01 | Registered office address changed from 2 Downalong Bushey Heath Hertfordshire WD23 1FS on 28 November 2011 | |
| 21 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 02 Nov 2010 | CH01 | Director's details changed for Mr. Simon Freeman on 31 August 2010 | |
| 02 Nov 2010 | CH01 | Director's details changed for Mr. Lewis Andrew Freeman on 31 August 2010 | |
| 02 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
| 02 Nov 2010 | CH03 | Secretary's details changed for Mr. Simon Freeman on 31 August 2010 | |
| 02 Nov 2010 | CH01 | Director's details changed for Mr. Elliot Jamie Freeman on 31 August 2010 | |
| 02 Nov 2010 | AD02 | Register inspection address has been changed | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 4 September 2009 with full list of shareholders | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 06 Nov 2008 | 363a | Return made up to 04/09/08; full list of members | |
| 29 Oct 2007 | 288a | New director appointed | |
| 19 Oct 2007 | 288a | New director appointed | |
| 19 Oct 2007 | 288a | New director appointed | |
| 19 Oct 2007 | 288a | New secretary appointed | |
| 19 Oct 2007 | 287 | Registered office changed on 19/10/07 from: c/O. Michael barrs & co. 395 hoe street walthamstow london E17 9AP | |
| 19 Oct 2007 | RESOLUTIONS |
Resolutions
|
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| 19 Oct 2007 | 88(2)R | Ad 04/09/07--------- £ si 98@1=98 £ ic 1/99 | |
| 07 Sep 2007 | 288b | Secretary resigned |