LINDEN LONDON (HAMMERSMITH) LIMITED

Company number 06433482

Date	Type	Description	View / Download
02 Jul 2012	TM01	Termination of appointment of Kevin Foley as a director	(1 page)
03 Apr 2012	AP01	Appointment of Miss Sharon Christine Marwick as a director	(2 pages)
06 Mar 2012	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary	(2 pages)
06 Mar 2012	TM02	Termination of appointment of Alison White as a secretary	(1 page)
29 Feb 2012	AA	Full accounts made up to 30 June 2011	(21 pages)
28 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
02 Nov 2011	AD01	Registered office address changed from Teal House, Cowley Business Park High Street, Cowley Uxbridge UB8 2AL on 2 November 2011	(1 page)
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
23 Dec 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
01 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AP01	Appointment of Mr Kevan Paul Foley as a director	(2 pages)
15 Sep 2010	AP01	Appointment of Mr Darren Edward Maddox as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Alastair Hepburn as a director	(1 page)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 13,242,605.00	(4 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(4 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Feb 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
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)
09 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
17 Nov 2009	AP03	Appointment of Mrs Alison Scillitoe White as a secretary	(1 page)
17 Nov 2009	TM02	Termination of appointment of Paul Money as a secretary	(1 page)
13 Sep 2009	288b	Appointment terminated director pamela dickson	(1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	(13 pages)