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LINDEN BROOKE LIMITED

Company number 03069760

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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)
05 Nov 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 8
05 Nov 2014 TM01 Termination of appointment of a director
04 Nov 2014 AP01 Appointment of Mr Thomas Forward as a director
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AD01 Registered office address changed from Chelsea Works St Michaels Road Kettering Northants NN15 6AU to 4 Linden House St. Marys Road Kettering Northamptonshire NN15 7BJ on 10 September 2014
09 Sep 2014 TM01 Termination of appointment of Laurence William Linnell as a director on 28 March 2014
04 Sep 2014 AP01 Appointment of Thomas Edward Forward as a director on 1 July 2014
30 Jul 2014 TM01 Termination of appointment of Pauline Mary Mann as a director on 6 July 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2013 TM01 Termination of appointment of Paul Robbins as a director
21 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 8
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 TM02 Termination of appointment of a secretary
20 Jul 2011 TM02 Termination of appointment of Paul Robbins as a secretary
04 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Paul Robbins on 19 June 2010
06 Sep 2010 CH01 Director's details changed for Pauline Mary Mann on 19 June 2010
06 Sep 2010 CH01 Director's details changed for Paul Ivan Brown on 19 June 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AP01 Appointment of Laurence William Linnell as a director
17 Jul 2009 363a Return made up to 19/06/09; full list of members