INTERLINQ MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
07/07/147 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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08/07/138 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
ST JOHN'S HOUSE
BARRINGTON ROAD
ALTRINCHAM
CHESHIRE
WA14 1TJ

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13/09/1213 September 2012 Annual return made up to 3 July 2012 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 03/07/2011

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04/07/114 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CASSON / 03/07/2011

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04/07/114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 03/07/2011

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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05/07/105 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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16/04/1016 April 2010 DIRECTOR APPOINTED NICHOLAS PETER CASSON

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16/04/1016 April 2010 DIRECTOR APPOINTED MR IAN CAMPBELL THOMAS

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY

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08/07/098 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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08/07/088 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/07/0715 July 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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02/06/072 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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02/06/072 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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14/08/0614 August 2006 SECRETARY'S PARTICULARS CHANGED

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14/08/0614 August 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/08/0614 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
C/O LYON GRIFFITHS
63-67 WELSH ROW
NANTWICH
CHESHIRE CW5 5EW

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 SECRETARY RESIGNED

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01/02/061 February 2006 DIRECTOR RESIGNED

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06/12/056 December 2005 S366A DISP HOLDING AGM 23/11/05

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06/12/056 December 2005 S252 DISP LAYING ACC 23/11/05

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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24/08/0524 August 2005 LOCATION OF REGISTER OF MEMBERS

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24/08/0524 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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28/07/0428 July 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04

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28/07/0428 July 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 NEW SECRETARY APPOINTED

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27/07/0427 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB

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15/07/0315 July 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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