Eastlink Lanker Plc

Company Name	Eastlink Lanker Plc
Directors	Michelle Minhduc Gilligan and Zeljko Popovic
Company Status	Active
Company Number	02760617
Category	Public Limited Company
Incorporation Date	30 October 1992(31 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Michelle Minhduc Gilligan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(24 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	10 Manchester Square London W1U 3NL

Director Name	Mr Zeljko Popovic
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(29 years, 5 months after company formation)
Appointment Duration	2 years
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	10 Manchester Square London W1U 3NL

Secretary Name	Mrs Michelle Minhduc Gilligan
Status	Current
Appointed	29 March 2022(29 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	10 Manchester Square London W1U 3NL

Director Name	Mrs Shashi Chandarana
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1993)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	31 Hartshill Close Hillingdon Middlesex UB10 9LH

Director Name	Babu Chandarana
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1994)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Hartshill Close Hillingdon Middlesex UB10 9LH

Secretary Name	Rajiv Manchanda
Nationality	British
Status	Resigned
Appointed	18 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	22 Doneraile Street Fulham London SW6 6EN

Director Name	Alexey Yusfin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2006)
Role	Manager
Country of Residence	England
Correspondence Address	11 Menelik Road London NW2 3RR

Director Name	Alexander Sokhatskii
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 April 1994(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	Dolgoprudni Moscow Dist Ul Perlomayskaya 42 Moscow 86 141700

Director Name	Lev Stulberg
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1994(1 year, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 June 2007)
Role	Company Director
Correspondence Address	12 Glendale Road Marblehead Ma 01945 United States

Secretary Name	Mr David McKenzie Spence
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 1995)
Role	Company Director
Correspondence Address	24 Queens Road Loughton Essex IG10 1RS

Secretary Name	Mark Purits
Nationality	Swedish
Status	Resigned
Appointed	17 August 1995(2 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 06 September 1995)
Role	Secretary
Correspondence Address	Flat 3 15 Maresfield Gardens London NW3 5SN

Secretary Name	Mr David McKenzie Spence
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	24 Queens Road Loughton Essex IG10 1RS

Secretary Name	Mr Denis Korotkov-Koganovich
Nationality	British
Status	Resigned
Appointed	23 November 2000(8 years after company formation)
Appointment Duration	21 years, 4 months (resigned 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Manchester Square London W1U 3NL

Director Name	Mark Purits
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 October 2005(12 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2009)
Role	Managing Director
Correspondence Address	2 Park Village East London NW1 7PX

Director Name	Mr Denis Korotkov-Koganovich
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(14 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 29 March 2022)
Role	Financial Officer
Country of Residence	England
Correspondence Address	10 Manchester Square London W1U 3NL

Director Name	Mrs Anna Barbara Lubliner
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(16 years, 2 months after company formation)
Appointment Duration	11 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Camborne Road London SW18 4BH

Director Name	Mr Dimitri Boris Pashov
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Manchester Square London W1U 3NL

Director Name	Mrs Anna Barbara Lubliner
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(21 years after company formation)
Appointment Duration	3 years, 6 months (resigned 17 May 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Manchester Square London Manchester Square London W1U 3NL

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	eastlinklanker.com
Email address	[email protected]
Telephone	020 74861665
Telephone region	London

Location

Registered Address	10 Manchester Square London W1U 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

29.7m at £1	Lanker Enterprises LTD 74.25% Ordinary
10m at £1	Lanker Enterprises LTD 25.00% Zero Coupon Redeemable Preference
300k at £1	Denis Korotkov-koganovich 0.75% Ordinary

Financials

Year	2014
Turnover	£100,841,819
Gross Profit	£9,902,069
Net Worth	£36,137,882
Cash	£40,781,503
Current Liabilities	£151,927,492

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

19 September 2011	Delivered on: 1 October 2011 Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent depoit deposited with the chargee pursuant to the rent deposit deed see image for full details. Outstanding
21 July 2005	Delivered on: 27 July 2005 Satisfied on: 22 July 2014 Persons entitled: Ing Belgium S.A. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Any rights to the goods in relation to which the assignee will have extended credit facilities to the assignor. See the mortgage charge document for full details. Fully Satisfied
21 July 2005	Delivered on: 27 July 2005 Satisfied on: 22 July 2014 Persons entitled: Ing Belgium S.A. Classification: Deed of pledge and assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All securities valuables claims documents monies amounts outstanding in any currency and all other assets. See the mortgage charge document for full details. Fully Satisfied
22 March 2002	Delivered on: 4 April 2002 Satisfied on: 22 July 2014 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£12,925 and all income and interest thereon deriving therefrom. Fully Satisfied
23 June 1998	Delivered on: 8 July 1998 Satisfied on: 22 July 2014 Persons entitled: Banque Bruxelles Lambert (Suisse) Sa Classification: Deed of pledge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The pledge shall cover all securities valuables claims documents relating to claims or participations monies amounts amounts outstanding in any currency and all other assets including all due and future rights and proceeds deriving from them (interest dividends warrants stock dividends etc). See the mortgage charge document for full details. Fully Satisfied
23 June 1998	Delivered on: 8 July 1998 Satisfied on: 22 July 2014 Persons entitled: Banque Bruxelles Lambert (Suisse) Sa Classification: Assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future trade receivables where finance has been or will be afforded by the chargee to assist in the purchase of the trade assets. Fully Satisfied
9 September 1994	Delivered on: 10 September 1994 Satisfied on: 22 July 2014 Persons entitled: Meespierson N.V. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under a short term on demand revolving multi-purpose credit facility dated 1 august 1994 for transactional financing. Particulars: All present and future trade receivables that are or may become due to assignor and which arise out of the the sale by assignor of stock/inventory. All present and future monies derived from the trade receivables. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 20 October 2023 with updates (4 pages)
3 July 2023	Group of companies' accounts made up to 31 December 2022 (94 pages)
8 June 2023	Change of details for Mr Mark Shabad as a person with significant control on 1 June 2023 (2 pages)
8 June 2023	Director's details changed for Mrs Michelle Minhduc Gilligan on 29 May 2023 (2 pages)
8 June 2023	Change of details for Mr Gregory Schtulberg as a person with significant control on 1 June 2023 (2 pages)
4 January 2023	Group of companies' accounts made up to 31 December 2021 (93 pages)
31 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
29 March 2022	Appointment of Mr Zeljko Popovic as a director on 29 March 2022 (2 pages)
29 March 2022	Termination of appointment of Denis Korotkov-Koganovich as a secretary on 29 March 2022 (1 page)
29 March 2022	Appointment of Mrs Michelle Minhduc Gilligan as a secretary on 29 March 2022 (2 pages)
29 March 2022	Termination of appointment of Denis Korotkov-Koganovich as a director on 29 March 2022 (1 page)
25 March 2022	Director's details changed for Mr Denis Korotkov-Koganovich on 25 March 2022 (2 pages)
16 March 2022	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 10 Manchester Square London W1U 3NL on 16 March 2022 (1 page)
15 March 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 15 March 2022 (1 page)
5 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
7 October 2021	Group of companies' accounts made up to 31 December 2020 (103 pages)
20 April 2021	Satisfaction of charge 7 in part (1 page)
30 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
7 August 2020	Group of companies' accounts made up to 31 December 2019 (102 pages)
5 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
11 June 2019	Group of companies' accounts made up to 31 December 2018 (99 pages)
1 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
5 July 2018	Group of companies' accounts made up to 31 December 2017 (97 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
10 July 2017	Group of companies' accounts made up to 31 December 2016 (94 pages)
10 July 2017	Group of companies' accounts made up to 31 December 2016 (94 pages)
18 May 2017	Termination of appointment of Anna Barbara Lubliner as a director on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Anna Barbara Lubliner as a director on 17 May 2017 (1 page)
18 May 2017	Appointment of Mrs Michelle Minhduc Gilligan as a director on 17 May 2017 (2 pages)
18 May 2017	Appointment of Mrs Michelle Minhduc Gilligan as a director on 17 May 2017 (2 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (90 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (90 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 40,000,000 (6 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 40,000,000 (6 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (88 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (88 pages)
5 June 2015	Second filing of AR01 previously delivered to Companies House made up to 30 October 2014 (18 pages)
5 June 2015	Second filing of AR01 previously delivered to Companies House made up to 30 October 2014 (18 pages)
12 May 2015	Secretary's details changed for Mr Denis Korotkov-Koganovich on 1 November 2014 (1 page)
12 May 2015	Secretary's details changed for Mr Denis Korotkov-Koganovich on 19 October 2014 (1 page)
12 May 2015	Director's details changed for Mr Denis Korotkov-Koganovich on 19 October 2014 (2 pages)
12 May 2015	Secretary's details changed for Mr Denis Korotkov-Koganovich on 1 November 2014 (1 page)
12 May 2015	Secretary's details changed for Mr Denis Korotkov-Koganovich on 1 November 2014 (1 page)
12 May 2015	Director's details changed for Mr Denis Korotkov-Koganovich on 19 October 2014 (2 pages)
12 May 2015	Secretary's details changed for Mr Denis Korotkov-Koganovich on 1 November 2014 (1 page)
12 May 2015	Secretary's details changed for Mr Denis Korotkov-Koganovich on 19 October 2014 (1 page)
12 May 2015	Secretary's details changed for Mr Denis Korotkov-Koganovich on 1 November 2014 (1 page)
12 May 2015	Secretary's details changed for Mr Denis Korotkov-Koganovich on 1 November 2014 (1 page)
12 November 2014	Director's details changed for Mrs Anna Barbara Lubliner on 5 August 2014 (2 pages)
12 November 2014	Secretary's details changed for Mr Denis Korotkov-Koganovich on 10 July 2014 (1 page)
12 November 2014	Director's details changed for Mrs Anna Barbara Lubliner on 5 August 2014 (2 pages)
12 November 2014	Secretary's details changed for Mr Denis Korotkov-Koganovich on 10 July 2014 (1 page)
12 November 2014	Director's details changed for Mr Denis Korotkov-Koganovich on 10 July 2014 (2 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 40,000,000 Statement of capital on 2014-11-12 GBP 40,000,000 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2015 (8 pages)
12 November 2014	Director's details changed for Mrs Anna Barbara Lubliner on 5 August 2014 (2 pages)
12 November 2014	Director's details changed for Mr Denis Korotkov-Koganovich on 10 July 2014 (2 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 40,000,000 Statement of capital on 2014-11-12 GBP 40,000,000 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2015 (8 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (88 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (88 pages)
22 July 2014	Satisfaction of charge 1 in full (1 page)
22 July 2014	Satisfaction of charge 5 in full (1 page)
22 July 2014	Satisfaction of charge 6 in full (1 page)
22 July 2014	Satisfaction of charge 5 in full (1 page)
22 July 2014	Satisfaction of charge 6 in full (1 page)
22 July 2014	Satisfaction of charge 4 in full (1 page)
22 July 2014	Satisfaction of charge 2 in full (1 page)
22 July 2014	Satisfaction of charge 3 in full (2 pages)
22 July 2014	Satisfaction of charge 1 in full (1 page)
22 July 2014	Satisfaction of charge 3 in full (2 pages)
22 July 2014	Satisfaction of charge 2 in full (1 page)
22 July 2014	Satisfaction of charge 4 in full (1 page)
27 June 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
27 June 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
18 November 2013	Appointment of Mrs Anna Barbara Lubliner as a director (2 pages)
18 November 2013	Termination of appointment of Dimitri Pashov as a director (1 page)
18 November 2013	Appointment of Mrs Anna Barbara Lubliner as a director (2 pages)
18 November 2013	Termination of appointment of Dimitri Pashov as a director (1 page)
13 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 40,000,000 (6 pages)
13 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 40,000,000 (6 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (77 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (77 pages)
9 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Director's details changed for Mr Denis Korotkov-Koganovich on 29 October 2012 (3 pages)
8 November 2012	Director's details changed for Mr Dimitri Boris Pashov on 29 October 2012 (2 pages)
8 November 2012	Director's details changed for Mr Denis Korotkov-Koganovich on 29 October 2012 (3 pages)
8 November 2012	Secretary's details changed for Denis Korotkov-Koganovich on 29 October 2012 (2 pages)
8 November 2012	Secretary's details changed for Denis Korotkov-Koganovich on 29 October 2012 (2 pages)
8 November 2012	Director's details changed for Mr Dimitri Boris Pashov on 29 October 2012 (2 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (70 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (70 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (72 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (72 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
2 July 2010	Full accounts made up to 31 December 2009 (18 pages)
2 July 2010	Full accounts made up to 31 December 2009 (18 pages)
13 January 2010	Appointment of Mr Dimitri Boris Pashov as a director (2 pages)
13 January 2010	Termination of appointment of Anna Lubliner as a director (1 page)
13 January 2010	Appointment of Mr Dimitri Boris Pashov as a director (2 pages)
13 January 2010	Termination of appointment of Anna Lubliner as a director (1 page)
25 November 2009	Director's details changed for Mrs Anna Barbara Lubliner on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Anna Barbara Lubliner on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Denis Korotkov-Koganovich on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Denis Korotkov-Koganovich on 25 November 2009 (2 pages)
31 July 2009	Full accounts made up to 31 December 2008 (23 pages)
31 July 2009	Full accounts made up to 31 December 2008 (23 pages)
20 January 2009	Director appointed anna barbara lubliner (1 page)
20 January 2009	Appointment terminated director mark purits (1 page)
20 January 2009	Director appointed anna barbara lubliner (1 page)
20 January 2009	Appointment terminated director mark purits (1 page)
5 December 2008	Return made up to 30/10/08; full list of members (4 pages)
5 December 2008	Return made up to 30/10/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 31 December 2007 (23 pages)
1 August 2008	Full accounts made up to 31 December 2007 (23 pages)
12 November 2007	Return made up to 30/10/07; full list of members (3 pages)
12 November 2007	Return made up to 30/10/07; full list of members (3 pages)
25 October 2007	Return made up to 30/10/06; full list of members; amend (5 pages)
25 October 2007	Return made up to 30/10/06; full list of members; amend (5 pages)
5 August 2007	Full accounts made up to 31 December 2006 (60 pages)
5 August 2007	Full accounts made up to 31 December 2006 (60 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
4 June 2007	Secretary's particulars changed (1 page)
4 June 2007	Secretary's particulars changed (1 page)
9 November 2006	Return made up to 30/10/06; full list of members (3 pages)
9 November 2006	Return made up to 30/10/06; full list of members (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (56 pages)
3 August 2006	Full accounts made up to 31 December 2005 (56 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (48 pages)
4 November 2005	Full accounts made up to 31 December 2004 (48 pages)
1 November 2005	Secretary's particulars changed (1 page)
1 November 2005	Secretary's particulars changed (1 page)
1 November 2005	Return made up to 30/10/05; full list of members (3 pages)
1 November 2005	Return made up to 30/10/05; full list of members (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 April 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 March 2005	Ad 18/02/05--------- Â£ si 10000000@1=10000000 Â£ ic 30000000/40000000 (2 pages)
14 March 2005	Ad 18/02/05--------- Â£ si 10000000@1=10000000 Â£ ic 30000000/40000000 (2 pages)
11 March 2005	Nc inc already adjusted 18/02/05 (1 page)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2005	Nc inc already adjusted 18/02/05 (1 page)
19 November 2004	Full accounts made up to 31 December 2003 (48 pages)
19 November 2004	Full accounts made up to 31 December 2003 (48 pages)
2 November 2004	Return made up to 30/10/04; full list of members (5 pages)
2 November 2004	Return made up to 30/10/04; full list of members (5 pages)
29 September 2004	Ad 20/09/04--------- Â£ si 6700000@1=6700000 Â£ ic 23300000/30000000 (2 pages)
29 September 2004	Ad 20/09/04--------- Â£ si 6700000@1=6700000 Â£ ic 23300000/30000000 (2 pages)
23 August 2004	Ad 01/08/04--------- Â£ si 3000000@1=3000000 Â£ ic 20300000/23300000 (2 pages)
23 August 2004	Ad 01/08/04--------- Â£ si 3000000@1=3000000 Â£ ic 20300000/23300000 (2 pages)
5 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
5 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 05/11/03 363(288) ‐ Secretary's particulars changed (7 pages)
5 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 05/11/03 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (53 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (53 pages)
4 October 2003	Secretary's particulars changed (1 page)
4 October 2003	Secretary's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
27 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
18 December 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 December 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
29 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
29 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
2 November 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
2 November 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
30 October 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2001	Ad 06/09/01--------- Â£ si 6900000@1=6900000 Â£ ic 6500000/13400000 (2 pages)
2 October 2001	Ad 06/09/01--------- Â£ si 6900000@1=6900000 Â£ ic 13400000/20300000 (2 pages)
2 October 2001	Ad 06/09/01--------- Â£ si 6900000@1=6900000 Â£ ic 6500000/13400000 (2 pages)
2 October 2001	Ad 06/09/01--------- Â£ si 6900000@1=6900000 Â£ ic 13400000/20300000 (2 pages)
2 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 October 2001	Nc inc already adjusted 06/09/01 (1 page)
2 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 October 2001	Nc inc already adjusted 06/09/01 (1 page)
31 May 2001	Nc inc already adjusted 28/02/01 (1 page)
31 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2001	Particulars of contract relating to shares (6 pages)
31 May 2001	Particulars of contract relating to shares (6 pages)
31 May 2001	Ad 28/02/01--------- Â£ si 2500000@1=2500000 Â£ ic 4000000/6500000 (2 pages)
31 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2001	Nc inc already adjusted 28/02/01 (1 page)
31 May 2001	Ad 28/02/01--------- Â£ si 2500000@1=2500000 Â£ ic 4000000/6500000 (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
5 December 2000	Return made up to 30/10/00; full list of members (6 pages)
5 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 2000	Return made up to 30/10/00; full list of members (6 pages)
5 December 2000	Particulars of contract relating to shares (3 pages)
5 December 2000	Nc inc already adjusted 30/09/00 (1 page)
5 December 2000	Nc inc already adjusted 30/09/00 (1 page)
5 December 2000	Ad 30/09/00--------- Â£ si 3000000@1=3000000 Â£ ic 1000000/4000000 (2 pages)
5 December 2000	Particulars of contract relating to shares (3 pages)
5 December 2000	Ad 30/09/00--------- Â£ si 3000000@1=3000000 Â£ ic 1000000/4000000 (2 pages)
2 November 2000	Full accounts made up to 31 March 2000 (15 pages)
2 November 2000	Full accounts made up to 31 March 2000 (15 pages)
16 November 1999	Return made up to 30/10/99; full list of members (6 pages)
16 November 1999	Return made up to 30/10/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 March 1999 (16 pages)
2 November 1999	Full accounts made up to 31 March 1999 (16 pages)
20 January 1999	Return made up to 30/10/98; no change of members (4 pages)
20 January 1999	Return made up to 30/10/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 March 1998 (16 pages)
3 November 1998	Full accounts made up to 31 March 1998 (16 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	Director's particulars changed (2 pages)
30 December 1997	Director's particulars changed (2 pages)
11 November 1997	Ad 15/03/97--------- Â£ si 650000@1=650000 Â£ ic 350000/1000000 (2 pages)
11 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 1997	Ad 15/03/97--------- Â£ si 650000@1=650000 Â£ ic 350000/1000000 (2 pages)
11 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1997	Full accounts made up to 31 March 1997 (7 pages)
3 November 1997	Full accounts made up to 31 March 1997 (7 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
15 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Full accounts made up to 31 March 1996 (17 pages)
5 November 1996	Full accounts made up to 31 March 1996 (17 pages)
24 May 1996	Ad 28/03/96--------- Â£ si 105000@1=105000 Â£ ic 245000/350000 (2 pages)
24 May 1996	Ad 29/03/96--------- Â£ si 150000@1=150000 Â£ ic 95000/245000 (2 pages)
24 May 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
24 May 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
24 May 1996	Ad 29/03/96--------- Â£ si 150000@1=150000 Â£ ic 95000/245000 (2 pages)
24 May 1996	Particulars of contract relating to shares (3 pages)
24 May 1996	Ad 28/03/96--------- Â£ si 105000@1=105000 Â£ ic 245000/350000 (2 pages)
24 May 1996	Particulars of contract relating to shares (3 pages)
18 April 1996	Company name changed lanker enterprises PLC\certificate issued on 19/04/96 (2 pages)
18 April 1996	Company name changed lanker enterprises PLC\certificate issued on 19/04/96 (2 pages)
3 November 1995	Return made up to 30/10/95; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 March 1995 (16 pages)
3 November 1995	Return made up to 30/10/95; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 March 1995 (16 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Secretary resigned (1 page)
27 September 1995	Secretary resigned (1 page)
27 September 1995	New secretary appointed (2 pages)
11 September 1995	Secretary resigned (2 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	Secretary resigned (2 pages)
11 September 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 September 1994	Particulars of mortgage/charge (3 pages)
10 September 1994	Particulars of mortgage/charge (3 pages)
12 July 1994	Secretary resigned;new secretary appointed (6 pages)
12 July 1994	Secretary resigned;new secretary appointed (6 pages)
12 July 1994	New director appointed (6 pages)
12 July 1994	Director resigned;new director appointed (6 pages)
12 July 1994	Director resigned;new director appointed (6 pages)
12 July 1994	New director appointed (6 pages)
4 November 1993	Director resigned (2 pages)
4 November 1993	Director resigned (2 pages)
30 October 1992	Incorporation (19 pages)
30 October 1992	Incorporation (19 pages)

Eastlink Lanker Plc

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