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LINK CENTRAL ALARM MONITORING STATIONS LIMITED

Company number 02288656

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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)
28 Jan 2013 CH01 Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013
28 Jan 2013 CH01 Director's details changed for Michael James Newton on 28 January 2013
28 Jan 2013 CH03 Secretary's details changed for Helen Pamela Doroszkiewicz on 28 January 2013
15 Feb 2012 TM01 Termination of appointment of Alan Collinge as a director
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 30 June 2011
24 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/10/2011
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Oct 2011 AP01 Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 30 June 2010
01 Apr 2010 AA Full accounts made up to 30 June 2009
28 Jan 2010 AP01 Appointment of Mrs Pauline Anne Norstrom as a director
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Alan Collinge on 14 January 2010
14 Jan 2010 AD02 Register inspection address has been changed
05 May 2009 AA Full accounts made up to 30 June 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
10 Jan 2008 363a Return made up to 31/12/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
05 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Nov 2006 287 Registered office changed on 06/11/06 from: the mews arley road, appleton warrington cheshire WA4 4RR
17 May 2006 288c Secretary's particulars changed