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LINDEN WATES (WESTBURY) LIMITED

Company number 10453332

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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)
04 Sep 2017 AP01 Appointment of Christopher James Harris as a director on 9 August 2017
24 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
21 Jul 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
10 Feb 2017 AP04 Appointment of Galliford Try Secretariat Services Limited as a secretary on 16 January 2017
08 Feb 2017 TM01 Termination of appointment of Galliford Try Secretariat Services Limited as a director on 16 January 2017
26 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
25 Jan 2017 AP02 Appointment of Galliford Try Secretariat Services Limited as a director on 16 January 2017
25 Jan 2017 TM01 Termination of appointment of Christopher James Harris as a director on 16 January 2017
25 Jan 2017 AP01 Appointment of Mr Mark Robert Farnham as a director on 16 January 2017
16 Nov 2016 AA01 Current accounting period shortened from 31 October 2017 to 30 June 2017
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,000
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 500
31 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted