- Company Overview for LINDNER INTERIORS LIMITED (00791017)
- Filing history for LINDNER INTERIORS LIMITED (00791017)
- People for LINDNER INTERIORS LIMITED (00791017)
- Charges for LINDNER INTERIORS LIMITED (00791017)
- More for LINDNER INTERIORS LIMITED (00791017)
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) |
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04 Feb 2014 | TM01 | Termination of appointment of Juergen Christian Wax as a director on 31 January 2014 | |
23 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 16 December 2013
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07 Nov 2013 | AP01 | Appointment of Mr Hans Arno Sonderfeld as a director on 1 November 2013 | |
07 Oct 2013 | AR01 | Annual return made up to 5 October 2013 with full list of shareholders | |
03 Oct 2013 | TM01 | Termination of appointment of Andrew Neville Hudson as a director on 24 September 2013 | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Nov 2012 | TM01 | Termination of appointment of David Grant Macdonald as a director on 29 November 2012 | |
01 Nov 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
10 Oct 2012 | AP01 | Appointment of Mr Wolfgang Kurz as a director on 1 October 2012 | |
03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
08 May 2012 | TM01 | Termination of appointment of Ian James Sawyer as a director on 1 May 2012 | |
19 Mar 2012 | MAR | Re-registration of Memorandum and Articles | |
19 Mar 2012 | RESOLUTIONS |
Resolutions
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19 Mar 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
19 Mar 2012 | RR02 | Re-registration from a public company to a private limited company | |
19 Mar 2012 | CERTNM |
Company name changed lindner PLC\certificate issued on 19/03/12
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19 Mar 2012 | CONNOT | Change of name notice | |
12 Mar 2012 | AD01 | Registered office address changed from New Loom House 101 Back Chruch Lane London E1 1LU on 12 March 2012 | |
18 Nov 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
18 Jul 2011 | AP01 | Appointment of Mr Juergen Christian Wax as a director | |
18 Jul 2011 | TM01 | Termination of appointment of Franz Schwinghammer as a director | |
05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
30 Mar 2011 | TM02 | Termination of appointment of Helmut Lang as a secretary | |
30 Mar 2011 | AP03 | Appointment of Miss Beverly Joy Hare as a secretary | |
28 Mar 2011 | AP01 | Appointment of Mr. David Grant Macdonald as a director |