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LINDEN MIDLANDS LIMITED

Company number 00409955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2009 CH01 Director's details changed for Mr Fraser Paul Hopes on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Darron Peter Facey on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Peter Lucien Bond on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Brendan Mark William Blythe on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Barry Maynard on 9 December 2009
09 Sep 2009 88(2) Ad 30/06/09\gbp si 4940000@1=4940000\gbp ic 60000/5000000\
09 Sep 2009 123 Nc inc already adjusted 30/06/09
09 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 93
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2009 AA Full accounts made up to 30 June 2008
25 Mar 2009 288a Director appointed mr darron peter facey
26 Jan 2009 288c Director's change of particulars / ian baker / 22/01/2009
19 Jan 2009 288b Appointment terminated director glyn pepper
10 Dec 2008 363a Return made up to 06/12/08; full list of members
18 Nov 2008 288b Appointment terminated director kevan foley
18 Nov 2008 288b Appointment terminated director michael dempsey
18 Nov 2008 288b Appointment terminated director dennis carter
29 Aug 2008 288c Director's change of particulars / ian baker / 21/08/2008
08 Jul 2008 288a Director appointed mr brendan mark william blythe
09 May 2008 395 Particulars of a mortgage or charge / charge no: 92
15 Apr 2008 288a Director appointed mr david ward tilman
03 Apr 2008 288a Director appointed mr michael lee
03 Apr 2008 288a Director appointed mr michael dempsey
02 Apr 2008 288a Director appointed mr glyn pepper