LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED

Company number 06919033

Date	Type	Description	View / Download
06 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(8 pages)
06 Jun 2011	AD01	Registered office address changed from Linden House Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 6 June 2011	(1 page)
14 Apr 2011	AP01	Appointment of Mr Andrew Kevin Grieve Mackenzie as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Mr Richard Michael Aston Godkin as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Mr Peter James Youll as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Dylan May as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Stephen Bangs as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Colin Rogers as a director	(1 page)
14 Oct 2010	CH01	Director's details changed for Mr David Michael Brocklebank on 13 October 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Mr John Michael Jarrett on 20 September 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Mr David Huw Davies on 20 September 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Mr David Michael Brocklebank on 20 September 2010	(2 pages)
20 Sep 2010	AP03	Appointment of Mrs Alison Scillitoe White as a secretary	(1 page)
20 Sep 2010	TM02	Termination of appointment of Colin Rogers as a secretary	(1 page)
23 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(6 pages)
27 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
05 May 2010	AD01	Registered office address changed from Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL United Kingdom on 5 May 2010	(1 page)
04 May 2010	AP01	Appointment of Mr Stephen Anthony Bangs as a director	(2 pages)
04 May 2010	AD01	Registered office address changed from Wates House Station Approach Leatherhead KT22 7SW on 4 May 2010	(1 page)
04 May 2010	AP01	Appointment of Mr Dylan May as a director	(2 pages)
04 May 2010	AP01	Appointment of Mr Colin John Rogers as a director	(2 pages)
04 May 2010	AP03	Appointment of Mr Colin John Rogers as a secretary	(1 page)
04 May 2010	TM02	Termination of appointment of John Jarrett as a secretary	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re change of name/re sect 175 25/02/2010	(17 pages)
19 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)