- Company Overview for LINK CENTRAL (HOLDINGS) LIMITED (07368588)
- Filing history for LINK CENTRAL (HOLDINGS) LIMITED (07368588)
- People for LINK CENTRAL (HOLDINGS) LIMITED (07368588)
- Charges for LINK CENTRAL (HOLDINGS) LIMITED (07368588)
- More for LINK CENTRAL (HOLDINGS) LIMITED (07368588)
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) |
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11 Feb 2016 | RESOLUTIONS |
Resolutions
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|
08 Feb 2016 | CH01 | Director's details changed for Mr Jeremy Robin Holloway on 1 December 2015 | |
25 Jan 2016 | SH02 | Sub-division of shares on 2 November 2015 | |
22 Jan 2016 | SH08 | Change of share class name or designation | |
17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
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|
10 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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|
30 May 2013 | AD01 | Registered office address changed from Tripark One Lichfield Road Industrial Estate Tamworth Staffs B79 7TB England on 30 May 2013 | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
01 Oct 2012 | AD01 | Registered office address changed from Unit 7 Ariane Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XF on 1 October 2012 | |
08 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
14 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
14 Dec 2011 | AP01 | Appointment of Mr Lee Kerridge as a director | |
13 Dec 2011 | TM01 | Termination of appointment of Nicholas Barlow as a director | |
12 Oct 2011 | AP01 | Appointment of Mr Nicholas David Barlow as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Nicholas Barlow as a director | |
06 Oct 2011 | CH01 | Director's details changed for Mr Nicholas David Barlow on 6 October 2011 | |
28 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
28 Sep 2011 | CH01 | Director's details changed for Mr Nicholas David Barlow on 27 September 2011 | |
27 Sep 2011 | CH01 | Director's details changed for Mr Jeremy Robin Holloway on 27 September 2011 | |
27 Sep 2011 | AP01 | Appointment of Mr Nicholas David Barlow as a director |