- Company Overview for LINDEN BROOKE LIMITED (03069760)
- Filing history for LINDEN BROOKE LIMITED (03069760)
- People for LINDEN BROOKE LIMITED (03069760)
- More for LINDEN BROOKE LIMITED (03069760)
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) |
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05 Nov 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-11-05
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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
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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 |