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LINDE CASTLE LIMITED

Company number 01407816

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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)
22 Sep 2006 288a New secretary appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH
22 Sep 2006 288a New director appointed
01 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
24 Mar 2006 363a Return made up to 30/11/05; full list of members
24 Mar 2006 287 Registered office changed on 24/03/06 from: turnberry house 1404-1410 high road whetstone london N20 9BH
25 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 30/11/04; full list of members
15 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 30/11/03; full list of members
01 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
28 Feb 2003 363s Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 28/02/03
23 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
18 Mar 2002 363s Return made up to 30/11/01; full list of members
26 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
02 Apr 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2000 AA Full group accounts made up to 31 December 1999
22 Apr 2000 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1999 AA Full group accounts made up to 31 December 1998
02 May 1999 363s Return made up to 30/11/98; no change of members
02 Nov 1998 AA Full group accounts made up to 31 December 1997
18 May 1998 363s Return made up to 30/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1997 AA Full group accounts made up to 31 December 1996
05 Mar 1997 363s Return made up to 30/11/95; no change of members