LINDEN FIELDS RMC LIMITED

Company number 05353281

Date	Type	Description	View / Download
12 Feb 2010	CH01	Director's details changed for Christopher John Goff on 12 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Brian Farmer on 12 February 2010	(2 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from 57 sherbourne place linden fields tunbridge wells kent TN2 5QX	(2 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from 35 old queen street london SW1H 9JD	(1 page)
07 May 2009	288a	Director appointed brian farmer	(2 pages)
07 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Appt new dir 20/04/2009	(2 pages)
07 May 2009	RESOLUTIONS	Resolutions RES13 ‐ File res 288A at ch 20/04/2009	(2 pages)
11 Mar 2009	288a	Director appointed simon robert haswell	(2 pages)
11 Mar 2009	288a	Director appointed christopher john goff	(2 pages)
11 Mar 2009	288a	Director appointed lindy batchelor	(2 pages)
19 Feb 2009	288a	Secretary appointed robert rene franck	(2 pages)
19 Feb 2009	288a	Director appointed roderick macnaughton stuart	(2 pages)
19 Feb 2009	288b	Appointment terminated secretary c h registrars LIMITED	(1 page)
19 Feb 2009	288b	Appointment terminated director ch nominees (one) LIMITED	(1 page)
18 Feb 2009	363a	Annual return made up to 04/02/09	(2 pages)
17 Feb 2009	AA	Accounts for a dormant company made up to 28 February 2008	(4 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 28/02/2008	(1 page)
12 Feb 2008	363a	Annual return made up to 04/02/08	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(4 pages)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288a	New director appointed	(2 pages)
20 Feb 2007	363s	Annual return made up to 04/02/07 363(288) ‐ Secretary resigned;director resigned	(6 pages)