LINDEN FOODS

Company number NI014930

Date	Type	Description	View / Download
28 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 145,295	(4 pages)
28 Dec 2016	SH03	Purchase of own shares.	(3 pages)
28 Dec 2016	SH03	Purchase of own shares.	(3 pages)
23 Dec 2016	SH06	Cancellation of shares. Statement of capital on 31 October 2016 GBP 110,936	(4 pages)
16 Nov 2016	TM01	Termination of appointment of Gordon Waugh as a director on 1 November 2016	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
26 Jul 2016	AD01	Registered office address changed from C/O Fane Valley Co-Op Society Ltd Alexander Road Armagh BT61 7JJ to C/O Oonagh Chesney Fane Valley Co-Op Soc Ltd Units 1-2 Glenavy Road Business Park 20, Glenavy Road Moira Craigavon County Armagh BT67 0LT on 26 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Paul Johnston as a director on 15 July 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Richard Alexander Glenn Moore as a director on 30 June 2016	(1 page)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(33 pages)
08 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1.01196	(11 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(33 pages)
01 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1.01196	(10 pages)
01 Oct 2014	AP01	Appointment of Mr Conall Dunne as a director on 1 October 2014	(2 pages)
05 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(32 pages)
04 Mar 2014	AP01	Appointment of Mr Paul Johnston as a director	(2 pages)
03 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1.01196	(10 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(31 pages)
23 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(10 pages)
09 Aug 2012	AUD	Auditor's resignation	(1 page)
20 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(36 pages)
12 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(10 pages)
12 Oct 2011	CH03	Secretary's details changed for Oonagh Chesney on 5 October 2011	(1 page)
07 Jul 2011	TM01	Termination of appointment of David Milligan as a director	(1 page)