LINK INTRODUCTIONS (BUCKS & NORTHANTS) LIMITED

Company Documents

DateDescription
21/02/1221 February 2012 FIRST GAZETTE

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN MANSFIELD / 01/11/2009

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06/05/116 May 2011 Annual return made up to 21 January 2011 with full list of shareholders

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AQ

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04/05/104 May 2010 Annual return made up to 21 January 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/10/0931 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0926 October 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM UPLANDS 15 BAKERS LANE SHUTLANGER TOWCESTER NORTHAMPTONSHIRE NN12 7RT

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16/09/0916 September 2009 COMPANY NAME CHANGED MANSFIELD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/09/09

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30/04/0930 April 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: CROSSWAYS FARM NETTLEDEN ROAD NETTLEDEN HERTFORDSHIRE HP1 3DQ

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/08/0621 August 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/02/0413 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/02/0317 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/05/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/02/0010 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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07/04/997 April 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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23/02/9923 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 SECRETARY RESIGNED

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23/02/9923 February 1999 DIRECTOR RESIGNED

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/9921 January 1999 Incorporation

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