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LINDNER INTERIORS LIMITED

Company number 00791017

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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)
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
  • GBP 5,187,200
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
  • RES02 ‐ Resolution of re-registration
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
  • RES15 ‐ Change company name resolution on 2012-02-20
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