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LINDEN HOMES SOUTHERN LIMITED

Company number 02147948

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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)
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
27 Apr 2000 122 Conso 18/04/00
22 Apr 2000 288b Director resigned
15 Apr 2000 AA Full accounts made up to 31 December 1999
11 Dec 1999 403a Declaration of satisfaction of mortgage/charge
24 Sep 1999 395 Particulars of mortgage/charge
03 Sep 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 395 Particulars of mortgage/charge
11 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Apr 1999 395 Particulars of mortgage/charge
16 Mar 1999 363s Return made up to 15/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 1999 395 Particulars of mortgage/charge
08 Jan 1999 395 Particulars of mortgage/charge
18 Sep 1998 288a New director appointed
22 Jul 1998 288b Director resigned
09 Jun 1998 395 Particulars of mortgage/charge
22 Apr 1998 AA Full accounts made up to 31 December 1997
31 Mar 1998 AA Full group accounts made up to 31 August 1997
31 Mar 1998 363s Return made up to 15/03/98; full list of members
25 Feb 1998 288a New director appointed
18 Feb 1998 288b Director resigned
12 Feb 1998 225 Accounting reference date shortened from 31/08/98 to 31/12/97
09 Jan 1998 395 Particulars of mortgage/charge
17 Dec 1997 155(6)a Declaration of assistance for shares acquisition