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LINDEN NORTH LIMITED

Company number 01938208

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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)
21 Mar 2014 MR04 Satisfaction of charge 112 in full
21 Mar 2014 MR04 Satisfaction of charge 109 in full
21 Mar 2014 MR04 Satisfaction of charge 108 in full
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 5,000
27 Dec 2013 AA Full accounts made up to 30 June 2013
31 Aug 2013 MR01 Registration of charge 019382080121
14 Aug 2013 MR01 Registration of charge 019382080120
09 Jul 2013 TM01 Termination of appointment of Matthew Barker as a director
28 Jun 2013 MR01 Registration of charge 019382080119
24 May 2013 MR01 Registration of charge 019382080118
23 May 2013 MR01 Registration of charge 019382080117
05 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 116
19 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 115
03 Jan 2013 TM01 Termination of appointment of Ian Baker as a director
28 Dec 2012 AA Full accounts made up to 30 June 2012
02 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 114
02 May 2012 AP01 Appointment of Mr Matthew John Barker as a director
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 113
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 Apr 2012 CH01 Director's details changed for Mr John Anthony Foster on 26 April 2012
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 112
20 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from 2 Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL on 20 March 2012
06 Mar 2012 TM02 Termination of appointment of Richard Barraclough as a secretary
05 Mar 2012 AP04 Appointment of Galliford Try Secretariat Services Limited as a secretary