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SOUTH WARWICKSHIRE LINK LTD

Company number 07234681

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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)
24 Mar 2014 TM01 Termination of appointment of Bridget Herrtage as a director
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jun 2013 AR01 Annual return made up to 26 April 2013 no member list
17 Jun 2013 AP01 Appointment of Bridget Caroline Herrtage as a director
26 Apr 2013 AD01 Registered office address changed from 21 Roman Row Whichford Shipston-on-Stour Warwickshire CV36 5PJ United Kingdom on 26 April 2013
31 Dec 2012 AD01 Registered office address changed from 9 Barncroft Long Compton Shipston-on-Stour Warwickshire CV36 5JE England on 31 December 2012
31 Dec 2012 TM02 Termination of appointment of Kenneth Dunn as a secretary
02 Nov 2012 AP03 Appointment of Mr Kenneth James Dunn as a secretary
01 Nov 2012 TM02 Termination of appointment of Patricia Hedges as a secretary
01 Nov 2012 AD01 Registered office address changed from Hill House Ascott Hill Ascott Shipston-on-Stour Warwickshire CV36 5PP England on 1 November 2012
01 Nov 2012 TM01 Termination of appointment of Patricia Hedges as a director
16 May 2012 MEM/ARTS Memorandum and Articles of Association
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 AR01 Annual return made up to 26 April 2012 no member list
24 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Aug 2011 AD01 Registered office address changed from the Rosary Rosary Lane Little Wolford Shipston-on-Stour Warwickshire CV36 5NB on 25 August 2011
24 Aug 2011 AP03 Appointment of Mrs Patricia Norreys Hedges as a secretary
24 Aug 2011 TM01 Termination of appointment of David Farman as a director
24 Aug 2011 TM02 Termination of appointment of David Farman as a secretary
09 May 2011 AR01 Annual return made up to 26 April 2011 no member list
06 May 2011 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
26 Apr 2010 NEWINC Incorporation