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LINK TS LIMITED

Company number 02629142

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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 Oct 2005 288a New director appointed
01 Sep 2005 363a Return made up to 12/07/05; full list of members
01 Sep 2005 353 Location of register of members
01 Sep 2005 288c Director's particulars changed
09 Aug 2005 288b Director resigned
26 Jul 2005 288c Director's particulars changed
26 Jul 2005 287 Registered office changed on 26/07/05 from: the brampton newcastle-under-lyme staffordshire ST5 0TE
01 Apr 2005 AA Accounts for a small company made up to 31 March 2004
06 Sep 2004 363s Return made up to 12/07/04; full list of members
29 Jan 2004 288a New secretary appointed
30 Dec 2003 288c Director's particulars changed
23 Jul 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
09 Jul 2003 AA Accounts for a small company made up to 31 March 2003
09 Jul 2003 AA Accounts for a small company made up to 31 March 2002
18 May 2003 88(2)R Ad 06/11/02--------- £ si 26000@1=26000 £ ic 1000/27000
18 May 2003 123 Nc inc already adjusted 06/11/02
18 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2003 287 Registered office changed on 01/03/03 from: unit 7 berkeley court water street newcastle under lyme staffordshire ST5 1TT
27 Nov 2002 AUD Auditor's resignation
12 Nov 2002 288a New director appointed
12 Nov 2002 288b Director resigned
23 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jun 2002 AUD Auditor's resignation
12 Mar 2002 288b Director resigned
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001