LINDEN LAS MIMOSAS
Company Documents
Date | Description |
---|---|
25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
16/03/1216 March 2012 | CHANGE IN ACCOUNTS DETAILS 01/04 TO 31/03 09MTHS |
16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
29/02/1229 February 2012 | SECRETARY APPOINTED MICHAEL JOHN GORDON |
29/02/1229 February 2012 | CHANGE OF ADDRESS 28/03/11 ANALYST HOUSE 20-26 PEEL ROAD, DOUGLAS, IM99 1AP, ISLE OF MAN |
10/02/1210 February 2012 | DIRECTOR APPOINTED MICHAEL JOHN LINDEN |
12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/09 |
12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
02/12/102 December 2010 | BR011545 ADDRESS CHANGE JOHN BAILEY HUGHES, 1 WATERLOO STREET, BIRMINGHAM, B2 5PG, ISLE OF MAN |
02/12/102 December 2010 | FC019971 CHANGE OF ADDRESS JOHN BAILEY HUGHES, 1 WATERLOO STREET, BIRMINGHAM, B2 5PG, ISLE OF MAN |
02/12/102 December 2010 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
02/12/102 December 2010 | BR011545 PR APPOINTED JOHN BAILEY HUGHES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ |
02/12/102 December 2010 | BR011545 BUSINESS CHANGE NULL |
02/12/102 December 2010 | BR011545 PA APPOINTED JOHN BAILEY HUGHES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ |
28/12/0828 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
13/03/0713 March 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/09/0614 September 2006 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/0614 September 2006 | PA:RES/APP |
14/09/0614 September 2006 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
03/02/063 February 2006 | RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS |
30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0512 September 2005 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/01/0513 January 2005 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/12/043 December 2004 | RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS |
06/04/046 April 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0221 November 2002 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS |
01/07/021 July 2002 | PA:RES/APP |
01/07/021 July 2002 | FIRST PA DETAILS CHANGED PHILIP MICHAEL BROOMHEAD + 1 OTH 54 QUEEN ANNE STREET LONDON W1M 9LA |
01/07/021 July 2002 | FIRST PA DETAILS CHANGED FIRST NATIONAL TRUSTEE CO LTD 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
06/02/026 February 2002 | FIRST PA DETAILS CHANGED PETER MICHAEL BROOMHEAD + 1 OTH |
05/02/025 February 2002 | DIRECTOR RESIGNED |
18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
27/12/0127 December 2001 | RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS |
13/03/0113 March 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | DIRECTOR RESIGNED |
22/12/9922 December 1999 | RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS |
29/11/9929 November 1999 | PA:PAR |
29/11/9929 November 1999 | BUSINESS ADDRESS 54 QUEEN ANNE STREET LONDON W1M 9LA |
29/11/9929 November 1999 | FIRST PA DETAILS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH |
25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/02/9912 February 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
10/09/9810 September 1998 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/09/9810 September 1998 | PA:RES/PAR |
10/09/9810 September 1998 | FIRST PA DETAILS CHANGED PAUL FREDERICK FRANCIS GARDNER-BOURGAARD 56 HOWITT ROAD, BELSIZE PARK LONDON NW3 4LJ |
10/09/9810 September 1998 | BUSINESS ADDRESS 4 FITZROY SQUARE LONDON W1P 5AH |
28/01/9828 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
15/08/9715 August 1997 | BUSINESS ADDRESS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH |
01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
02/04/972 April 1997 | NAME CHANGED LINDEN INVESTMENTS LIMITED |
16/01/9716 January 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 05/04/97 |
27/12/9627 December 1996 | PLACE OF BUSINESS REGISTRATION |
27/12/9627 December 1996 | BUSINESS ADDRESS FIRST NATIONAL TRUSTEE CO LTD 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
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