LINDEN AND DORCHESTER PORTSMOUTH LIMITED

Company number 04084134

Date	Type	Description	View / Download
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 630(4)(A) 22/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 of the act 22/09/2010	(1 page)
06 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(9 pages)
06 Oct 2010	CH01	Director's details changed for Martyn Flood on 19 September 2010	(2 pages)
16 Jan 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
15 Dec 2009	CH01	Director's details changed for Patrick Feighery on 2 December 2009	(2 pages)
08 Dec 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(5 pages)
18 Nov 2009	TM02	Termination of appointment of Paul Money as a secretary	(1 page)
18 Nov 2009	AP03	Appointment of Mrs Alison Scillitoe White as a secretary	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from cowley business park, cowley uxbridge middlesex UB8 2AL	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
19 Nov 2008	363a	Return made up to 19/09/08; full list of members	(5 pages)
10 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: cowley business park, cowley uxbridge middlesex UB8 2AL	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: linden house guards avenue caterham surrey CR3 5XL	(1 page)
10 Dec 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
10 Dec 2007	288a	New secretary appointed	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Secretary resigned	(1 page)
31 May 2007	288a	New director appointed	(1 page)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288a	New director appointed	(1 page)
03 Apr 2007	288a	New director appointed	(3 pages)
03 Apr 2007	288a	New director appointed	(3 pages)