LINDE WERDELIN LTD

Company number 05279620

Date	Type	Description	View / Download
19 May 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 5,000,000	(4 pages)
19 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for Morten Just Linde on 8 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Jorn Thagaard Werdelin on 8 November 2009	(2 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
19 Jun 2008	288b	Appointment terminated secretary cargil management services LIMITED	(1 page)
17 Jun 2008	288a	Secretary appointed jorn thagaard werdglin	(2 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Dec 2007	363s	Return made up to 08/11/07; no change of members	(7 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
16 Nov 2006	363a	Return made up to 08/11/06; full list of members	(5 pages)
30 Oct 2006	353	Location of register of members	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Nov 2005	353	Location of register of members	(1 page)
22 Nov 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	363a	Return made up to 08/11/05; full list of members	(5 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
24 May 2005	287	Registered office changed on 24/05/05 from: 90 gloucester place london W1U 6EH	(1 page)
12 May 2005	288a	New secretary appointed	(2 pages)