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LINDEN DEVON LIMITED

Company number 03586768

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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 Dec 2013 AA Full accounts made up to 30 June 2013
10 Jul 2013 TM01 Termination of appointment of Graham Hutton as a director
03 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
25 Feb 2013 AA Full accounts made up to 30 June 2012
03 Jan 2013 TM01 Termination of appointment of Ian Baker as a director
09 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of Mr Nigel John Palmer as a director
05 Mar 2012 AP04 Appointment of Galliford Try Secretariat Services Limited as a secretary
01 Mar 2012 TM02 Termination of appointment of Richard Barraclough as a secretary
09 Feb 2012 AP01 Appointment of Mr Brian Stafford Deacon as a director
19 Jan 2012 AA Full accounts made up to 30 June 2011
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
29 Jun 2011 TM01 Termination of appointment of Kevin Foley as a director
27 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
31 Mar 2011 CERTNM Company name changed gerald wood homes LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-29
31 Mar 2011 CONNOT Change of name notice
17 Jan 2011 AP01 Appointment of Mr Jason Knight as a director
17 Jan 2011 TM01 Termination of appointment of Anthony Lane as a director
08 Dec 2010 AA Full accounts made up to 30 June 2010
19 Aug 2010 AP01 Appointment of Mr Gregson Horace Locke as a director
25 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Kevin Paul Foley on 24 June 2010
25 Jun 2010 CH01 Director's details changed for Mr Ian Baker on 24 June 2010
25 Jun 2010 CH01 Director's details changed for Timothy John Douglas on 24 June 2010
25 Jun 2010 CH01 Director's details changed for Richard John Hayman on 24 June 2010