LINK GROUP CONSULTANTS LIMITED

Company Documents

DateDescription
18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014

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10/04/1410 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014

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21/03/1421 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 21/03/2014

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/09/1312 September 2013 SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK

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12/09/1312 September 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON

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16/05/1316 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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15/05/1315 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 15/05/2013

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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24/04/1224 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/04/1118 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/04/1022 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/04/096 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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10/04/0810 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 LOCATION OF REGISTER OF MEMBERS

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW

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13/04/0713 April 2007 LOCATION OF DEBENTURE REGISTER

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 NORMANT HOUSE 121-123 LONG LANE UPTON CHESTER CH2 1JF

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30/11/0630 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07

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30/11/0630 November 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 SECRETARY RESIGNED

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20/11/0620 November 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/11/0620 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0620 November 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/0620 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/09/066 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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02/05/062 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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20/04/0420 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/037 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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28/04/0328 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/05/0210 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 � IC 3000/2000 28/06/01 � SR 1000@1=1000

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11/07/0111 July 2001 NEW SECRETARY APPOINTED

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11/07/0111 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/0111 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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19/04/0019 April 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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19/04/9919 April 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 DIRECTOR RESIGNED

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20/04/9820 April 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/08/9720 August 1997 REGISTERED OFFICE CHANGED ON 20/08/97 FROM: G OFFICE CHANGED 20/08/97 CHESTNUT FARM TARVIN ROAD FRODSHAM CHESHIRE WA6 6XN

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24/04/9724 April 1997 RETURN MADE UP TO 10/04/97; CHANGE OF MEMBERS

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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01/06/961 June 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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28/01/9628 January 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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28/12/9528 December 1995 AUDITOR'S RESIGNATION

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18/04/9518 April 1995 RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/11/9423 November 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM: G OFFICE CHANGED 23/11/94 119 LONG LANE UPTON-BY-CHESTER CHESHIRE CH2 1JF

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18/04/9418 April 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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22/04/9322 April 1993 SECRETARY'S PARTICULARS CHANGED

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22/04/9322 April 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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01/03/931 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/9319 February 1993 REDESIGNATION SHARES 20/01/93

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06/01/936 January 1993 NEW DIRECTOR APPOINTED

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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15/04/9215 April 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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23/04/9023 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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23/04/9023 April 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS

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10/05/8910 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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10/05/8910 May 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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03/05/883 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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03/05/883 May 1988 RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS

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29/06/8729 June 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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28/04/8728 April 1987 NEW DIRECTOR APPOINTED

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