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LINDEN HOMES CHILTERN LIMITED

Company number 03193571

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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)
06 Feb 2001 288a New director appointed
20 Nov 2000 288b Director resigned
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
04 Aug 2000 395 Particulars of mortgage/charge
10 May 2000 363s Return made up to 02/05/00; full list of members
20 Apr 2000 AA Full accounts made up to 31 December 1999
07 Mar 2000 288a New secretary appointed
24 Feb 2000 288b Secretary resigned
21 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Sep 1999 395 Particulars of mortgage/charge
31 Jul 1999 395 Particulars of mortgage/charge
07 May 1999 363s Return made up to 02/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 1999 395 Particulars of mortgage/charge
29 Apr 1999 288c Director's particulars changed
09 Mar 1999 395 Particulars of mortgage/charge
08 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
08 Mar 1999 88(2)R Ad 24/02/99--------- £ si 9998@1=9998 £ ic 2/10000
08 Mar 1999 287 Registered office changed on 08/03/99 from: 6 london street chertsey surrey KT16 8AA
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1999 288b Secretary resigned
26 Feb 1999 288b Director resigned
22 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
17 Feb 1999 288a New director appointed
09 Feb 1999 288a New director appointed