LINDEN BECKETT HOLDINGS LIMITED

Company number 05237847

Date	Type	Description	View / Download
01 Dec 2009	AP01	Appointment of Mr Mark Fripp as a director	(2 pages)
22 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(4 pages)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
21 Jul 2009	288a	Director appointed william battrick	(2 pages)
21 Jul 2009	288a	Director appointed edward allnutt	(2 pages)
20 Oct 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
24 Sep 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
24 Sep 2007	288c	Secretary's particulars changed	(1 page)
25 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
06 Jul 2007	363a	Return made up to 22/09/06; full list of members	(2 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
22 Nov 2005	363s	Return made up to 22/09/05; full list of members	(6 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 30/09/04
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	287	Registered office changed on 07/10/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
07 Oct 2004	288a	New secretary appointed	(2 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
22 Sep 2004	NEWINC	Incorporation	(12 pages)

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