LINDENHOF HOLDINGS LTD

Company number 03892253

Date	Type	Description	View / Download
24 Dec 2012	AA	Accounts for a small company made up to 31 May 2012	(9 pages)
18 Dec 2012	AD01	Registered office address changed from Stiller Tankers Ltd Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP United Kingdom on 18 December 2012	(1 page)
17 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(7 pages)
12 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(7 pages)
17 Nov 2011	AA	Accounts for a medium company made up to 31 May 2011	(20 pages)
27 Jan 2011	AA	Accounts for a medium company made up to 31 May 2010	(22 pages)
10 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
02 Jul 2010	AA	Full accounts made up to 31 May 2009	(24 pages)
21 Apr 2010	CERTNM	Company name changed stiller tankers LIMITED\certificate issued on 21/04/10 RES15 ‐ Change company name resolution on 2010-03-09	(2 pages)
12 Apr 2010	CONNOT	Change of name notice	(3 pages)
17 Mar 2010	AP03	Appointment of a secretary	(1 page)
17 Mar 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(7 pages)
17 Mar 2010	AP03	Appointment of Mr Andrew Barclay Winney as a secretary	(1 page)
18 Jan 2010	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	AP01	Appointment of Mr Andrew Barclay Winney as a director	(2 pages)
23 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
16 Oct 2009	AD01	Registered office address changed from C/O Stiller Group Ltd, Boeing Way, Preston Farm Industrial Estate, Stockton on Tees Cleveland TS18 3TE on 16 October 2009	(1 page)
02 Sep 2009	288a	Director appointed gillian stiller	(2 pages)
26 Aug 2009	288b	Appointment terminated director alexander brown	(1 page)
26 Aug 2009	225	Accounting reference date extended from 31/12/2008 to 31/05/2009	(1 page)
25 Mar 2009	AUD	Auditor's resignation	(3 pages)
14 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
13 Mar 2009	AUD	Auditor's resignation	(2 pages)
12 Mar 2009	391	Notice of res removing auditor	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(21 pages)