All Official Legal documents for LIDEN FINANCIAL SERVICES LIMITED

Filed on: 13 Mar 2014
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/03/14 FULL LIST
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Filed on: 30 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MAUREEN BENNETT
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Filed on: 30 Jan 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
11 FORESTER CLOSE
LIDEN
SWINDON
WILTSHIRE
SN3 6PA
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Filed on: 25 Jun 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS MAUREEN SHEILA BENNETT
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Filed on: 25 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KENNETH BENNETT
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Filed on: 25 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 2013
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 Jun 2012
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
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Filed on: 8 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION FULL
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Filed on: 4 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2011
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
11 FORESTER CLOSE
SWINDON
SN3 6PA
ENGLAND
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
11 FORESTER CLOSE
SWINDON
SN3 6PA
ENGLAND
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 01/10/2009
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Filed on: 21 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 01/10/2009
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Filed on: 19 Jun 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 19 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 01/10/2009
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Filed on: 15 Sep 2009
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 29 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Apr 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/09/08 FROM:
GISTERED OFFICE CHANGED ON 02/09/2008 FROM
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
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Filed on: 3 Mar 2008
Form: AA - Annual Accounts
31/05/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/05; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Price: £4.99 (excl. VAT)
Filed on: 21 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 May 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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