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LINDEN AND DORCHESTER LIMITED

Company number 05478959

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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)
10 Dec 2007 363a Return made up to 13/06/07; full list of members
28 Nov 2007 288a New secretary appointed
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Secretary resigned
31 May 2007 288a New director appointed
20 Mar 2007 AA Full accounts made up to 31 December 2006
23 Nov 2006 288a New director appointed
23 Nov 2006 288b Director resigned
22 Nov 2006 MEM/ARTS Memorandum and Articles of Association
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 363a Return made up to 13/06/06; full list of members
27 Jun 2006 AA Full accounts made up to 31 December 2005
06 Feb 2006 288a New secretary appointed
06 Feb 2006 288b Secretary resigned
28 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New secretary appointed
06 Oct 2005 287 Registered office changed on 06/10/05 from: 47 castle street reading berkshire RG1 7SR