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LINHOF & STUDIO LIMITED

Company number 02803513

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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)
18 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 219,802
18 Apr 2016 TM01 Termination of appointment of Kenneth George Corfield as a director on 11 January 2016
06 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 219,802
19 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 50,002
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Aug 2014 CH01 Director's details changed for Paula Jane Pell-Johnson on 4 August 2014
04 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 50,002
03 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
19 Apr 2011 CH03 Secretary's details changed for Anne Derig on 21 February 2011
21 Mar 2011 AP03 Appointment of Anne Derig as a secretary
21 Mar 2011 TM02 Termination of appointment of Lilian Quick as a secretary
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Sir Kenneth George Corfield on 25 March 2010
30 Mar 2010 CH01 Director's details changed for Paula Jane Pell-Johnson on 25 March 2010
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Apr 2009 363a Return made up to 25/03/09; full list of members