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LINDEN-BAUER LIMITED

Company number 03611624

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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)
03 Apr 2013 TM01 Termination of appointment of Christian Lindenbauer as a director
25 Mar 2013 AP01 Appointment of Miss Jane Aichholzer as a director
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
31 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Christian Lindenbauer on 7 August 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Aug 2009 363a Return made up to 07/08/09; full list of members
02 Jul 2009 169 Gbp ic 100/51\04/06/09\gbp sr 49@1=49\
16 Jun 2009 288b Appointment terminated director and secretary jill lindenbauer
30 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of own shares 21/04/2009
30 Apr 2009 173 Declaration of shares redemption:auditor's report
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
27 Aug 2008 363a Return made up to 07/08/08; full list of members
13 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
07 Sep 2007 363a Return made up to 07/08/07; full list of members
21 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
21 Sep 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
29 Aug 2006 363a Return made up to 07/08/06; full list of members
29 Aug 2006 288c Director's particulars changed
24 Jan 2006 AA Total exemption full accounts made up to 31 August 2005
24 Aug 2005 363a Return made up to 07/08/05; full list of members