LINDEN HOLDINGS LIMITED

Company number 04040970

Date	Type	Description	View / Download
14 Dec 2009	AA	Full accounts made up to 30 June 2009	(13 pages)
23 Jul 2009	363a	Return made up to 21/07/09; full list of members	(5 pages)
26 Jan 2009	288c	Director's change of particulars / ian baker / 22/01/2009	(1 page)
26 Jan 2009	288c	Director's change of particulars / ian baker / 22/01/2009	(1 page)
10 Dec 2008	AA	Full accounts made up to 30 June 2008	(14 pages)
02 Oct 2008	363a	Return made up to 21/07/08; full list of members	(23 pages)
29 Aug 2008	288b	Appointment terminated secretary david tilman	(1 page)
29 Aug 2008	288c	Director's change of particulars / ian baker / 21/08/2008	(1 page)
09 Jul 2008	288a	Director appointed mr ian baker	(1 page)
08 Jul 2008	288a	Director appointed mr kevan paul foley	(1 page)
08 Jul 2008	288b	Appointment terminated director christopher coates	(1 page)
17 Dec 2007	AA	Full accounts made up to 30 June 2007	(14 pages)
22 Nov 2007	363s	Return made up to 21/07/07; full list of members	(24 pages)
19 Nov 2007	288a	New secretary appointed	(1 page)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(11 pages)
02 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 22/03/07
02 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
01 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(33 pages)
01 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
20 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: linden house guards avenue caterham surrey CR3 5XL	(1 page)
19 Mar 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)

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