LINDEN WATES (DORKING) LIMITED

Company number 07239505

Date	Type	Description	View / Download
03 May 2011	AD01	Registered office address changed from C/O Linden Limited Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL United Kingdom on 3 May 2011	(1 page)
14 Apr 2011	AP01	Appointment of Mr Richard Michael Aston Godkin as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Mr Andrew Kevin Grieve Mackenzie 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 Colin Rogers as a director	(1 page)
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 Oct 2010	CH01	Director's details changed for Mr David Michael Brocklebank on 13 October 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)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 May 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 ‐ Section 175 30/04/2010	(17 pages)
12 May 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(3 pages)
12 May 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 May 2010	SH08	Change of share class name or designation	(2 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 1,000.00	(4 pages)
29 Apr 2010	NEWINC	Incorporation	(26 pages)