LINK PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/03/1423 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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23/03/1423 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEITH MEDLICOTT / 08/08/2013

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23/03/1423 March 2014 SAIL ADDRESS CHANGED FROM:
C/O LINK PROPERTY SOLUTIONS LIMITED
41 WESTWOOD DRIVE
RUBERY, REDNAL
BIRMINGHAM
B45 9WF
UNITED KINGDOM

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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17/03/1317 March 2013 SAIL ADDRESS CHANGED FROM: C/O LINK PROPERTY SOLUTIONS LIMITED 10 FLEET STREET BIRMINGHAM B3 1JL UNITED KINGDOM

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17/03/1317 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O LINK PROPERTY SOLUTIONS LTD 10 FLEET STREET BIRMINGHAM B3 1JL UNITED KINGDOM

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17/03/1117 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/03/1117 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 25 LORDSWOOD ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 9RP UK

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 DIRECTOR APPOINTED MR JOHN JUSTIN BROWN

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15/04/1015 April 2010 DIRECTOR APPOINTED MRS MARIANNE SYLVIA BROWN

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24/03/1024 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEITH MEDLICOTT / 01/10/2009

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23/03/1023 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK KEITH MEDLICOTT / 01/10/2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GAVAN JINKS / 01/10/2009

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY JINKS / 01/10/2009

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06/11/096 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN

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06/11/096 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARIANNE BROWN

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07/05/097 May 2009 COMPANY BUSINESS SHARES ALLOTTED 09/04/2009

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07/05/097 May 2009 NC INC ALREADY ADJUSTED 09/04/09

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17/04/0917 April 2009 DIRECTOR AND SECRETARY APPOINTED MARK KEITH MEDLICOTT

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11/03/0911 March 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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05/03/095 March 2009 DIRECTOR APPOINTED MR ANDREW GAVAN JINKS

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05/03/095 March 2009 DIRECTOR APPOINTED MR JOHN JUSTIN BROWN

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/09 FROM: GISTERED OFFICE CHANGED ON 04/03/2009 FROM 25 LORDSWOOD ROAD HARBOURNE BIRMINGHAM WEST MIDLANDS B17 9RP UK

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04/03/094 March 2009 DIRECTOR APPOINTED MRS MARIANNE SYLVIA BROWN

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27/02/0927 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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