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LINDEN FOODS BURRADON

Company number 00754690

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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)
02 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
12 Jun 2013 AA Full accounts made up to 30 September 2012
22 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
22 Aug 2012 CH03 Secretary's details changed for David Bradford on 20 July 2012
10 Aug 2012 AUD Auditor's resignation
22 Jun 2012 AA Full accounts made up to 30 September 2011
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 30 September 2010
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Aug 2010 AA Full accounts made up to 30 September 2009
22 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Neil Sweeney on 22 July 2010
22 Jul 2010 CH03 Secretary's details changed for David Bradford on 22 July 2010
15 Mar 2010 CERTNM Company name changed whitley bay meat supply company LIMITED\certificate issued on 15/03/10
  • RES15 ‐ Change company name resolution on 2010-02-19
15 Mar 2010 CONNOT Change of name notice
02 Aug 2009 AA Full accounts made up to 30 September 2008
22 Jul 2009 363a Return made up to 05/07/09; full list of members
22 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
17 Sep 2008 363a Return made up to 02/08/08; full list of members
01 May 2008 287 Registered office changed on 01/05/2008 from grosvenor house 1 grosvenor drive whitley bay northumberland NE26 2JP
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Secretary resigned
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed