LINDEN LIMITED filing history - Find and update company information

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LINDEN LIMITED

Company number 01108676

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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 Apr 2016	TM01	Termination of appointment of Andrew Scott Richards as a director on 1 April 2016	View PDF Termination of appointment of Andrew Scott Richards as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	MR01	Registration of charge 011086760340, created on 8 January 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 011086760340, created on 8 January 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 59 pages (59 pages)
20 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 40 pages (40 pages)
19 Jan 2016	ANNOTATION	Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Jan 2016	MR01	Registration of charge 011086760339, created on 11 January 2016	View PDF Registration of charge 011086760339, created on 11 January 2016 - link opens in a new window - 71 pages (71 pages)
05 Jan 2016	TM01	Termination of appointment of Gregory Paul Fitzgerald as a director on 1 January 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Termination of appointment of Gregory Paul Fitzgerald as a director on 1 January 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 1 page (1 page)
04 Jan 2016	MR01	Registration of charge 011086760338, created on 23 December 2015	View PDF Registration of charge 011086760338, created on 23 December 2015 - link opens in a new window - 16 pages (16 pages)
18 Dec 2015	MR01	Registration of charge 011086760337, created on 11 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 011086760337, created on 11 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 12 pages (12 pages)
06 Nov 2015	MR01	Registration of charge 011086760336, created on 30 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 011086760336, created on 30 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 23 pages (23 pages)
22 Oct 2015	AP01	Appointment of Mr Peter Martin Truscott as a director on 1 October 2015	View PDF Appointment of Mr Peter Martin Truscott as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	TM01	Termination of appointment of Paul David Cooper as a director on 1 October 2015	View PDF Termination of appointment of Paul David Cooper as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	MR01	Registration of charge 011086760335, created on 21 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 011086760335, created on 21 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 37 pages (37 pages)
04 Sep 2015	MR01	Registration of charge 011086760334, created on 26 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 011086760334, created on 26 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 23 pages (23 pages)
13 Aug 2015	MR01	Registration of charge 011086760333, created on 24 July 2015 ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 011086760333, created on 24 July 2015 ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 24 pages (24 pages)
05 Aug 2015	MR01	Registration of charge 011086760332, created on 24 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 011086760332, created on 24 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 45 pages (45 pages)
23 Jul 2015	MR01	Registration of charge 011086760331, created on 3 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 011086760331, created on 3 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 58 pages (58 pages)
06 Jul 2015	AP01	Appointment of Mr Andrew Richard Hammond as a director on 1 July 2015	View PDF Appointment of Mr Andrew Richard Hammond as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	TM01	Termination of appointment of Gregson Horace Locke as a director on 30 June 2015	View PDF Termination of appointment of Gregson Horace Locke as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	MR01	Registration of charge 011086760330, created on 30 June 2015	View PDF Registration of charge 011086760330, created on 30 June 2015 - link opens in a new window - 43 pages (43 pages)
30 Jun 2015	MR01	Registration of charge 011086760328, created on 22 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 011086760328, created on 22 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 12 pages (12 pages)
30 Jun 2015	MR01	Registration of charge 011086760329, created on 22 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 011086760329, created on 22 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 12 pages (12 pages)
17 Jun 2015	MR04	Satisfaction of charge 011086760327 in full	View PDF Satisfaction of charge 011086760327 in full - link opens in a new window - 4 pages (4 pages)
12 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 30,000,000	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 30,000,000 - link opens in a new window - 10 pages (10 pages)
13 Mar 2015	MR01	Registration of charge 011086760327, created on 11 March 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 011086760327, created on 11 March 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 21 pages (21 pages)
09 Jan 2015	MR01	Registration of charge 011086760326, created on 22 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 011086760326, created on 22 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 22 pages (22 pages)

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