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11 LINDEN GARDENS LONDON LIMITED

Company number 04594082

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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)
07 Jun 2010 AA Accounts for a dormant company made up to 28 September 2009
08 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
07 Dec 2009 AD01 Registered office address changed from 1 Hereford Road Bayswater London W2 4AB on 7 December 2009
25 Feb 2009 363a Return made up to 19/11/08; no change of members
03 Feb 2009 AA Accounts for a dormant company made up to 28 September 2008
06 Feb 2008 363s Return made up to 19/11/07; full list of members
06 Feb 2008 288a New director appointed
18 Jan 2008 288b Secretary resigned;director resigned
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New secretary appointed
07 Jan 2008 AA Accounts for a dormant company made up to 28 September 2007
20 Apr 2007 363s Return made up to 19/11/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2007 AA Accounts for a dormant company made up to 28 September 2006
12 Apr 2007 225 Accounting reference date shortened from 30/11/06 to 28/09/06
06 Mar 2007 288a New director appointed
07 Dec 2006 AA Accounts for a dormant company made up to 30 November 2005
05 Jun 2006 288b Director resigned
12 Dec 2005 288a New director appointed
12 Dec 2005 363s Return made up to 19/11/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2005 288a New director appointed
17 Jun 2005 287 Registered office changed on 17/06/05 from: flat 25 19 cadogan gardens london SW3 2RW
02 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Mar 2005 AA Total exemption small company accounts made up to 30 November 2003
20 Dec 2004 363s Return made up to 19/11/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2004 288b Director resigned