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LIFE LINKS LIMITED

Company number 03013345

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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)
02 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Apr 2007 288a New secretary appointed;new director appointed
03 Apr 2007 288b Secretary resigned;director resigned
25 Mar 2007 AA Full accounts made up to 30 June 2006
11 Jan 2007 363s Return made up to 31/12/06; full list of members
07 Nov 2006 155(6)a Declaration of assistance for shares acquisition
13 Jul 2006 AA Full accounts made up to 30 June 2005
10 Apr 2006 363s Return made up to 20/02/06; full list of members
24 Feb 2006 288a New secretary appointed
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Docs board mem appr 25/01/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition documents 25/01/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 395 Particulars of mortgage/charge
08 Apr 2005 288a New director appointed
06 Apr 2005 287 Registered office changed on 06/04/05 from: 39/43 bridge street swinton mexborough south yorkshire S64 8AP
06 Apr 2005 288a New director appointed
29 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
22 Mar 2005 403a Declaration of satisfaction of mortgage/charge