LINDEN SOUTH WEST LIMITED

Company number 02714200

Date	Type	Description	View / Download
10 Nov 2010	TM01	Termination of appointment of Wayne Bennett as a director	(1 page)
19 Aug 2010	AP01	Appointment of Mr Gregson Horace Locke as a director	(2 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 111	(10 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 110	(10 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 108	(10 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 109	(10 pages)
04 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93	(3 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 107	(5 pages)
19 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(8 pages)
19 Jan 2010	CH01	Director's details changed for Mr Ian Baker on 1 January 2010	(2 pages)
19 Jan 2010	CH03	Secretary's details changed for Mr Richard Barraclough on 1 January 2010	(1 page)
18 Jan 2010	AP01	Appointment of Mr Mark Robert Farnham as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of David Tilman as a director	(1 page)
14 Dec 2009	AA	Full accounts made up to 30 June 2009	(21 pages)
29 Sep 2009	288a	Director appointed mr ian baker	(1 page)
09 Sep 2009	88(2)	Ad 30/06/09\gbp si 14750000@1=14750000\gbp ic 250000/15000000\	(2 pages)
09 Sep 2009	123	Nc inc already adjusted 30/06/09	(1 page)
09 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2009	288b	Appointment terminated director russell baldwinson	(1 page)
24 Jul 2009	288a	Director appointed mr wayne martyn bennett	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Apr 2009	AA	Full accounts made up to 30 June 2008	(21 pages)
09 Mar 2009	288c	Director's change of particulars / william cawse / 01/08/2008	(1 page)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 106	(8 pages)
13 Jan 2009	363a	Return made up to 01/01/09; full list of members	(6 pages)