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LINDEN LIMITED

Company number 01108676

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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)
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 207
16 Nov 2009 AP03 Appointment of Mrs Alison Scillitoe White as a secretary
16 Nov 2009 AP03 Appointment of Mrs Alison Scillitoe White as a secretary
16 Nov 2009 TM02 Termination of appointment of Paul Money as a secretary
10 Sep 2009 288a Director appointed mr stephen anthony bangs
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 206
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 205
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 204
10 Jun 2009 88(2) Ad 18/05/09\gbp si 29750000@1=29750000\gbp ic 250000/30000000\
10 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2009 123 Gbp nc 250000/30000000\18/05/09
08 Jun 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2009 363a Return made up to 08/05/09; full list of members
28 Apr 2009 AA Accounts made up to 30 June 2008
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 203
26 Jan 2009 288c Director's change of particulars / ian baker / 22/01/2009
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 202
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 201
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 200
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 199
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 194
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 195
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 196
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 198