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LINDEN S.V. LIMITED

Company number 02544758

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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)
25 Apr 2008 363a Return made up to 31/03/08; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Apr 2007 363a Return made up to 31/03/07; full list of members
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288b Secretary resigned
29 Dec 2006 288b Director resigned
16 May 2006 363a Return made up to 31/03/06; full list of members
03 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006 88(2)R Ad 09/03/06--------- £ si 20@1=20 £ ic 5020/5040
16 Mar 2006 288a New director appointed
22 Nov 2005 CERTNM Company name changed vendplan systems LIMITED\certificate issued on 22/11/05
05 May 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 31/03/05; full list of members
25 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
06 May 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2004 AA Accounts for a small company made up to 31 March 2003
24 Nov 2003 287 Registered office changed on 24/11/03 from: 19 upper priory street northampton NN1 2PT
23 Apr 2003 363s Return made up to 31/03/03; full list of members
05 Feb 2003 AA Full accounts made up to 31 March 2002
24 Sep 2002 363s Return made up to 30/09/02; full list of members
16 May 2002 288b Secretary resigned
16 May 2002 288a New secretary appointed
20 Mar 2002 AA Full accounts made up to 31 March 2001
17 Jan 2002 AA Full accounts made up to 31 March 2000