LINK M & E HOLDINGS LIMITED

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Company Documents

DateDescription
17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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20/03/1320 March 2013 CURREXT FROM 31/12/2012 TO 30/06/2013

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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11/05/1211 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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11/05/1111 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 10 SUMMERHILL INDUSTRIAL PARK GOODMAN STREET BIRMINGHAM B1 2SF

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CARTER / 11/05/2011

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY CARTER / 11/05/2010

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE CARTER / 11/05/2010

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11/05/1011 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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08/09/098 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE CARTER / 01/04/2009

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY CARTER / 01/04/2009

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13/05/0913 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/07/0823 July 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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10/07/0710 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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18/08/0618 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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