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LINKS PROPERTY 15 LIMITED

Company number 06409057

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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)
30 Nov 2009 TM01 Termination of appointment of Richard Jones as a director
12 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
11 Nov 2009 CH03 Secretary's details changed for Daniel Francis Toner on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Richard James Edward Jones on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Robert Roger on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Robert Jeffrey Wise on 1 October 2009
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom
05 Oct 2009 AD02 Register inspection address has been changed
20 Aug 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 MEM/ARTS Memorandum and Articles of Association
09 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2008 363a Return made up to 25/10/08; full list of members
06 Nov 2008 288c Director's change of particulars / robert roger / 25/10/2008
06 Nov 2008 288c Director's change of particulars / richard jones / 25/10/2008
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/12/2008
20 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Sep 2008 288c Secretary's change of particulars / daniel toner / 11/09/2008
20 Aug 2008 88(2) Ad 05/08/08\gbp si 280485@1=280485\gbp ic 548032/828517\
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Jun 2008 MEM/ARTS Memorandum and Articles of Association
17 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities