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LINDEN MEWS (KETTERING) LIMITED

Company number 04933595

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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)
12 Jan 2010 AP01 Appointment of Mrs Jean Hummel-Newell as a director
19 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 15/10/08; full list of members
10 Jun 2008 288b Appointment terminated director and secretary jean hummel newell
18 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Oct 2007 363a Return made up to 15/10/07; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Oct 2006 363a Return made up to 15/10/06; full list of members
27 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
01 Nov 2005 363a Return made up to 15/10/05; full list of members
02 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
04 Nov 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2004 287 Registered office changed on 06/01/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004 288a New secretary appointed;new director appointed
06 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Secretary resigned
11 Dec 2003 CERTNM Company name changed powerhomes LIMITED\certificate issued on 11/12/03
15 Oct 2003 NEWINC Incorporation