LINDEN MEWS ISLINGTON LIMITED

Company number 04777059

Date	Type	Description	View / Download
30 Oct 2013	AP03	Appointment of Ms Lois Clare Rogers as a secretary	(1 page)
28 Oct 2013	ANNOTATION	Rectified The AP01 was removed from the public register on 11/12/2013 as it was factually inaccurate or was derived from something factually inaccurate
28 Oct 2013	AP01	Appointment of Mr Edward William Grant as a director	(2 pages)
25 Sep 2013	AP01	Appointment of Ms Diana Elizabeth Sherlaw as a director	(2 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 24 December 2012	(5 pages)
19 Sep 2013	TM02	Termination of appointment of Diana Sherlaw as a secretary	(1 page)
19 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(6 pages)
03 Jun 2013	TM01	Termination of appointment of Louise Lloyd as a director	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 24 December 2011	(4 pages)
19 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(7 pages)
04 Oct 2011	AD01	Registered office address changed from , 136 Baker Street, London, W1U 6DU on 4 October 2011	(1 page)
08 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(7 pages)
08 Jun 2011	CH01	Director's details changed for Berenice Gladys Kaplan on 27 May 2011	(2 pages)
23 May 2011	AA	Total exemption full accounts made up to 24 December 2010	(8 pages)
20 Aug 2010	AA	Total exemption full accounts made up to 24 December 2009	(9 pages)
10 Aug 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(7 pages)
10 Aug 2010	CH01	Director's details changed for Berenice Gladys Kaplan on 27 May 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Alice Kate O'farrell on 27 May 2010	(2 pages)
26 Oct 2009	AA	Total exemption full accounts made up to 24 December 2008	(8 pages)
15 Sep 2009	363a	Return made up to 27/05/09; no change of members	(3 pages)
19 May 2009	288b	Appointment terminated director victoria heron	(1 page)
14 Apr 2009	AA	Total exemption full accounts made up to 24 December 2007	(12 pages)
31 Mar 2009	288a	Director appointed louise lloyd	(3 pages)
29 Jan 2009	363a	Return made up to 27/05/08; full list of members	(8 pages)
19 Nov 2007	AA	Total exemption full accounts made up to 24 December 2006	(8 pages)