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LEINE & LINDE LIMITED

Company number 01874180

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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)
09 Jul 1993 363s Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
09 Jul 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Jul 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 Jul 1993 363(288) Director resigned
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Request DocumentDirector resigned
25 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Apr 1993 287 Registered office changed on 02/04/93 from: ernst & young apex plaza forbury road reading berkshire RG1 1YE
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Request DocumentRegistered office changed on 02/04/93 from: ernst & young apex plaza forbury road reading berkshire RG1 1YE
02 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1992 363a Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members
10 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Sep 1991 363b Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members
11 Sep 1991 363(287) Registered office changed on 11/09/91
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Request DocumentRegistered office changed on 11/09/91
20 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
30 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed