- Company Overview for LINDA MADEIRA LIMITED (04426452)
- Filing history for LINDA MADEIRA LIMITED (04426452)
- People for LINDA MADEIRA LIMITED (04426452)
- Charges for LINDA MADEIRA LIMITED (04426452)
- More for LINDA MADEIRA LIMITED (04426452)
| 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) |
|---|---|---|---|
| 17 Apr 2009 | 288a | Director appointed mr giuliano soverno | |
| 03 Mar 2009 | 363a | Return made up to 29/04/08; full list of members | |
| 02 Mar 2009 | 287 | Registered office changed on 02/03/2009 from 8C high street southampton hampshire SO14 2DH | |
| 27 Feb 2009 | 88(2) | Ad 29/04/08 gbp si 1@1=1 gbp ic 2/3 | |
| 27 Feb 2009 | 288b | Appointment Terminated Secretary power secretaries LTD | |
| 26 Feb 2009 | 225 | Accounting reference date extended from 30/04/2008 to 31/10/2008 | |
| 28 Jan 2009 | 288b | Appointment Terminated Secretary helder baptiste | |
| 28 Jan 2009 | 288a | Secretary appointed power secretaries LTD | |
| 28 Jan 2009 | 288b | Appointment Terminated Director virgilio de freitas | |
| 06 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 23 Nov 2007 | 287 | Registered office changed on 23/11/07 from: 2 a - 3A bedford place southampton hampshire SO15 2DB | |
| 13 Jul 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 09 May 2007 | 363a | Return made up to 29/04/07; full list of members | |
| 18 May 2006 | 363a | Return made up to 29/04/06; full list of members | |
| 05 May 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 09 Jun 2005 | 363s | Return made up to 29/04/05; full list of members | |
| 09 Jun 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 02 Jun 2005 | 395 | Particulars of mortgage/charge | |
| 21 Mar 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 18 May 2004 | 363s | Return made up to 29/04/04; full list of members | |
| 19 Dec 2003 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 30 Apr 2003 | 363s | Return made up to 29/04/03; full list of members | |
| 14 Nov 2002 | 288a | New secretary appointed | |
| 14 Nov 2002 | 288b | Secretary resigned | |
| 22 May 2002 | CERTNM | Company name changed linda maderia LIMITED\certificate issued on 22/05/02 |