LINTON AND HIRST GROUP LIMITED

Company number 02721642

Date	Type	Description	View / Download
22 Feb 2013	TM01	Termination of appointment of Wendy Sharp as a director	(1 page)
20 Feb 2013	AP01	Appointment of John Leighton-Jones as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Lynton David Boardman as a director	(3 pages)
07 Feb 2013	AP03	Appointment of Lynton David Boardman as a secretary	(3 pages)
07 Feb 2013	TM02	Termination of appointment of Wendy Sharp as a secretary	(2 pages)
03 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(6 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
21 Feb 2012	CH01	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
15 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
24 May 2011	CH01	Director's details changed for Sameet Vohra on 18 May 2011	(2 pages)
05 Nov 2010	CC04	Statement of company's objects	(2 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
08 Oct 2010	MISC	Section 522	(1 page)
08 Sep 2010	AUD	Auditor's resignation	(1 page)
10 Aug 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(6 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
18 May 2010	CH01	Director's details changed for Paul Felbeck on 18 May 2010	(2 pages)
13 Apr 2010	AP01	Appointment of Sameet Vohra as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of David Matthews as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Wendy Sharp on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Wendy Jill Sharp on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed	(2 pages)
14 Oct 2009	CH01	Director's details changed for Shatish Damodar Dasani on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Paul Felbeck on 1 October 2009	(2 pages)