LINDENHOF HOLDINGS LTD

Company number 03892253

Date	Type	Description	View / Download
23 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Dec 2008	363a	Return made up to 06/12/08; full list of members	(3 pages)
04 Dec 2008	288a	Director appointed alexander blair brown	(2 pages)
28 Oct 2008	288b	Appointment terminated director ian marshall	(1 page)
11 Sep 2008	288b	Appointment terminate, director and secretary kenneth james watson logged form	(1 page)
23 Jun 2008	288b	Appointment terminated director george simpson	(1 page)
22 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
17 Dec 2007	363a	Return made up to 06/12/07; full list of members	(3 pages)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
02 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
12 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Dec 2006	363a	Return made up to 06/12/06; full list of members	(3 pages)
22 Dec 2006	190	Location of debenture register	(1 page)
22 Dec 2006	353	Location of register of members	(1 page)
22 Dec 2006	287	Registered office changed on 22/12/06 from: boeing way preston farm industrial estate stockton on tees cleveland TS18 3TE	(1 page)
17 Nov 2006	CERTNM	Company name changed stiller-sadler tankers LIMITED\certificate issued on 17/11/06	(2 pages)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
24 Mar 2006	288b	Director resigned	(1 page)
15 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Dec 2005	363a	Return made up to 06/12/05; full list of members	(3 pages)
13 Dec 2005	AUD	Auditor's resignation	(1 page)
16 Nov 2005	288a	New director appointed	(2 pages)
28 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(20 pages)
09 Sep 2005	288a	New director appointed	(2 pages)