LINKED HOLDINGS (FTA) LTD

Company Documents

DateDescription
16/05/1416 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/08/1315 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/08/1228 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/08/1123 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/01/1111 January 2011 PREVEXT FROM 31/03/2010 TO 30/09/2010

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25/08/1025 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 1 BRADMORE BUILDING BRADMORE GREEN, BROOKMANS PARK HERTFORDSHIRE AL9 7QR

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STREVENS / 11/08/2008

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 BROSNAN HOUSE 179 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW

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13/08/0713 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/08/0631 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/09/055 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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16/03/0516 March 2005 � NC 100/10000 03/03/

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16/03/0516 March 2005 NC INC ALREADY ADJUSTED 03/03/05

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10/03/0510 March 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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08/03/058 March 2005 S80A AUTH TO ALLOT SEC 24/02/05

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28/02/0528 February 2005 REGISTERED OFFICE CHANGED ON 28/02/05 FROM: G OFFICE CHANGED 28/02/05 11 MONMOUTH ROAD WATFORD HERTFORDSHIRE WD1 1QW

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 COMPANY NAME CHANGED LINKED FUNDING SERVICES LTD CERTIFICATE ISSUED ON 23/12/04

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24/09/0424 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 DIRECTOR RESIGNED

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24/12/0324 December 2003 SECRETARY'S PARTICULARS CHANGED

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: G OFFICE CHANGED 22/09/03 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX

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22/09/0322 September 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 SECRETARY RESIGNED

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22/09/0322 September 2003 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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