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LINK FS LIMITED

Company number 03357545

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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)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Oct 2010	CH01	Director's details changed for Katherine Ann Jarvis on 18 October 2010	View PDF Director's details changed for Katherine Ann Jarvis on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CH01	Director's details changed for Ronan James Dunne on 15 October 2010	View PDF Director's details changed for Ronan James Dunne on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CH01	Director's details changed for Stephen Alder on 15 October 2010	View PDF Director's details changed for Stephen Alder on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
17 Aug 2010	CH01	Director's details changed for Katherine Ann Jarvis on 13 August 2010	View PDF Director's details changed for Katherine Ann Jarvis on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	View PDF Director's details changed for Robert John Harwood on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
29 Jun 2010	AD01	Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010	View PDF Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 August 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
21 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
21 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	TM02	Termination of appointment of O2 Nominees Limited as a secretary	View PDF Termination of appointment of O2 Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH04	Secretary's details changed for O2 Secretaries Limited on 10 November 2009	View PDF Secretary's details changed for O2 Secretaries Limited on 10 November 2009 - link opens in a new window - 1 page (1 page)
22 Oct 2009	CH01	Director's details changed for Ronan James Dunne on 1 October 2009	View PDF Director's details changed for Ronan James Dunne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Stephen Alder on 1 October 2009	View PDF Director's details changed for Stephen Alder on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Katherine Ann Jarvis on 1 October 2009	View PDF Director's details changed for Katherine Ann Jarvis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	CH01	Director's details changed for Robert John Harwood on 1 October 2009	View PDF Director's details changed for Robert John Harwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 13 pages (13 pages)
27 Apr 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	288c	Director's change of particulars / katherine jarvis / 31/12/2008	View PDF Director's change of particulars / katherine jarvis / 31/12/2008 - link opens in a new window - 1 page (1 page)
07 Jan 2009	288b	Appointment terminate, director justine campbell logged form	View PDF Appointment terminate, director justine campbell logged form - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Director appointed katherine ann jarvis	View PDF Director appointed katherine ann jarvis - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	288b	Appointment terminated director justine campbell	View PDF Appointment terminated director justine campbell - link opens in a new window - 1 page (1 page)

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