LINDEN SOUTH WEST LIMITED filing history - Find and update company information

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LINDEN SOUTH WEST LIMITED

Company number 02714200

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2014	MR04	Satisfaction of charge 122 in full	View PDF Satisfaction of charge 122 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	MR04	Satisfaction of charge 130 in full	View PDF Satisfaction of charge 130 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	MR04	Satisfaction of charge 129 in full	View PDF Satisfaction of charge 129 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	MR04	Satisfaction of charge 128 in full	View PDF Satisfaction of charge 128 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	MR04	Satisfaction of charge 131 in full	View PDF Satisfaction of charge 131 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	MR04	Satisfaction of charge 114 in full	View PDF Satisfaction of charge 114 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 15,000,000	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 15,000,000 - link opens in a new window - 10 pages (10 pages)
27 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 29 pages (29 pages)
10 Jul 2013	TM01	Termination of appointment of Gary Peters as a director	View PDF Termination of appointment of Gary Peters as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM01	Termination of appointment of Graham Hutton as a director	View PDF Termination of appointment of Graham Hutton as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
07 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 January 2012 - link opens in a new window - 25 pages (25 pages)
03 Jan 2013	TM01	Termination of appointment of Ian Baker as a director	View PDF Termination of appointment of Ian Baker as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 36 pages (36 pages)
15 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 131	View PDF Particulars of a mortgage or charge / charge no: 131 - link opens in a new window - 15 pages (15 pages)
17 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 130	View PDF Particulars of a mortgage or charge / charge no: 130 - link opens in a new window - 16 pages (16 pages)
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 129	View PDF Particulars of a mortgage or charge / charge no: 129 - link opens in a new window - 14 pages (14 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 128	View PDF Particulars of a mortgage or charge / charge no: 128 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AP01	Appointment of Mr Nigel John Palmer as a director	View PDF Appointment of Mr Nigel John Palmer as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 127	View PDF Particulars of a mortgage or charge / charge no: 127 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	TM01	Termination of appointment of Andrew Addison as a director	View PDF Termination of appointment of Andrew Addison as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012	TM02	Termination of appointment of Richard Barraclough as a secretary	View PDF Termination of appointment of Richard Barraclough as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2012	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary	View PDF Appointment of Galliford Try Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 37 pages (37 pages)
05 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2013	View PDF Annual return made up to 1 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2013 - link opens in a new window - 13 pages (13 pages)

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