LINDEN VALE CONSULTING LIMITED

Company Documents

DateDescription
05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/09/135 September 2013 31/03/13 TOTAL EXEMPTION FULL

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19/04/1319 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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12/10/1212 October 2012 31/03/12 TOTAL EXEMPTION FULL

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23/04/1223 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLENN DONALD DUNCAN / 26/03/2012

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10/04/1210 April 2012 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DUNCAN / 26/03/2012

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26/08/1126 August 2011 31/03/11 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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16/12/1016 December 2010 31/03/10 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / GLENN DONALD DUNCAN / 06/03/2010

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24/03/1024 March 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN DONALD DUNCAN / 06/03/2010

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17/11/0917 November 2009 31/03/09 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 31/03/08 TOTAL EXEMPTION FULL

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28/08/0828 August 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
FLAT 905,NEW PROVIDENCE WHARF,1
NEW PROVIDENCE WHARF
,, LONDON
GREATER LONDON
E14 9PA

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28/11/0728 November 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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