LINDEN HOUSE FINANCIAL SERVICES LIMITED
Company number 02990295
- Company Overview for LINDEN HOUSE FINANCIAL SERVICES LIMITED (02990295)
- Filing history for LINDEN HOUSE FINANCIAL SERVICES LIMITED (02990295)
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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) |
|---|---|---|---|
| 16 Nov 2015 | CH01 | Director's details changed for Richard Alan Charles Phillips on 10 June 2015 | |
| 08 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 29 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 25 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 01 Aug 2011 | SH02 | Sub-division of shares on 24 March 2011 | |
| 05 Jul 2011 | AP01 | Appointment of Mr Gregor Robertson Watt as a director | |
| 20 Apr 2011 | AP03 | Appointment of Mrs Joanna Elizabeth Earle as a secretary | |
| 20 Apr 2011 | TM02 | Termination of appointment of Peter Earle as a secretary | |
| 08 Dec 2010 | AAMD | Amended accounts made up to 31 March 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 03 Dec 2010 | RESOLUTIONS |
Resolutions
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| 29 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 3 August 2010
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| 16 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 25 Nov 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Richard Alan Charles Phillips on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Mr David John Barratt on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Mr Eric George on 25 November 2009 | |
| 25 Sep 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 28 Apr 2009 | 288a | Director appointed mr david john barratt | |
| 01 Dec 2008 | 363a | Return made up to 15/11/08; full list of members |