LINDA LTD

Company number 06591981

Date	Type	Description	View / Download
10 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Sep 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 6 September 2011	(1 page)
06 Sep 2011	CH04	Secretary's details changed for A. Haniel Ltd on 22 June 2011	(2 pages)
03 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Aug 2010	AD01	Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 11 August 2010	(1 page)
11 Aug 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 June 2010	(2 pages)
23 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
23 Jun 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 January 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Stanislav Ananyev on 1 January 2010	(2 pages)
24 Jun 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
13 Nov 2008	288a	Director appointed stanislav ananyev	(1 page)
13 Nov 2008	288b	Appointment terminated director robert nibbelink	(1 page)
23 Oct 2008	CERTNM	Company name changed muriel LTD\certificate issued on 24/10/08	(2 pages)
20 Oct 2008	288a	Director appointed mag. Robert marcel nibbelink	(1 page)
20 Oct 2008	288b	Appointment terminated director A. metathron LTD	(1 page)
22 May 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2008	288a	Secretary appointed A. haniel LTD	(1 page)
19 May 2008	288a	Director appointed A. metathron LTD	(1 page)
19 May 2008	288b	Appointment terminated director form 10 directors fd LTD	(1 page)
19 May 2008	288b	Appointment terminated secretary form 10 secretaries fd LTD	(1 page)
13 May 2008	NEWINC	Incorporation	(9 pages)