LINOTYPE-HELL LIMITED - History of Changes


Date Description
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-20 delete otherexecutives RODERICH KIRSCHENLOHR
2017-01-20 delete person RODERICH KIRSCHENLOHR
2017-01-20 insert otherexecutives SIMON RICHARD GAMBLE
2017-01-20 insert person SIMON RICHARD GAMBLE
2017-01-20 update person_usual_residence_country GERARD JOSEPH HEANUE: UNITED KINGDOM => ENGLAND
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-16 update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD GAMBLE
2016-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICH KIRSCHENLOHR
2015-12-07 update returns_last_madeup_date 2014-11-26 => 2015-11-26
2015-12-07 update returns_next_due_date 2015-12-24 => 2016-12-24
2015-11-26 update statutory_documents 26/11/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-07 update returns_last_madeup_date 2013-11-26 => 2014-11-26
2014-12-07 update returns_next_due_date 2014-12-24 => 2015-12-24
2014-11-26 update statutory_documents 26/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-07 update returns_last_madeup_date 2012-11-26 => 2013-11-26
2013-12-07 update returns_next_due_date 2013-12-24 => 2014-12-24
2013-11-26 update statutory_documents 26/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-11-26 => 2012-11-26
2013-06-24 update returns_next_due_date 2012-12-24 => 2013-12-24
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-03 update statutory_documents 26/11/12 FULL LIST
2012-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-06 update statutory_documents DIRECTOR APPOINTED RODERICH KIRSCHENLOHR
2012-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARKE
2011-11-29 update statutory_documents 26/11/11 FULL LIST
2011-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-21 update statutory_documents 26/11/10 FULL LIST
2010-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-30 update statutory_documents 26/11/09 FULL LIST
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH HEANUE / 30/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HERBERT CLARKE / 30/11/2009
2009-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERARD JOSEPH HEANUE / 30/11/2009
2009-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-22 update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-21 update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2006-12-22 update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-05 update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-13 update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-12 update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-03-24 update statutory_documents AUDITOR'S RESIGNATION
2003-01-07 update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-03 update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-20 update statutory_documents DIRECTOR RESIGNED
2000-09-20 update statutory_documents SECRETARY RESIGNED
2000-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-30 update statutory_documents NEW SECRETARY APPOINTED
2000-06-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-06 update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1998-12-16 update statutory_documents RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-05 update statutory_documents AUDITOR'S RESIGNATION
1997-12-29 update statutory_documents RETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS
1997-10-28 update statutory_documents DIRECTOR RESIGNED
1997-10-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-09-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/97 FROM: BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LR
1997-08-21 update statutory_documents NEW SECRETARY APPOINTED
1997-08-21 update statutory_documents DIRECTOR RESIGNED
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-10 update statutory_documents DIRECTOR RESIGNED
1997-01-06 update statutory_documents RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-12-10 update statutory_documents S252 DISP LAYING ACC 26/11/96
1996-12-10 update statutory_documents S366A DISP HOLDING AGM 26/11/96
1996-12-10 update statutory_documents S386 DIS APP AUDS 26/11/96
1996-12-10 update statutory_documents S80A AUTH TO ALLOT SEC 26/11/96
1996-11-08 update statutory_documents DIRECTOR RESIGNED
1996-06-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-01-08 update statutory_documents RETURN MADE UP TO 08/12/95; CHANGE OF MEMBERS
1995-10-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-26 update statutory_documents DIRECTOR RESIGNED
1995-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-01-26 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/94
1995-01-26 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/94
1995-01-19 update statutory_documents £ IC 3000000/1000000 21/12/94 £ SR 40000000@.05=2000000
1995-01-09 update statutory_documents RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
1994-11-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-06-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-12 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/94 FROM: 295 HARROW ROAD WEMBLEY MIDDLESEX HA9 6BD
1993-10-29 update statutory_documents DIRECTOR RESIGNED
1993-10-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-08 update statutory_documents DIRECTOR RESIGNED
1993-01-14 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents DIRECTOR RESIGNED
1992-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-12 update statutory_documents DIRECTOR RESIGNED
1992-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-23 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 799 HARROW RD WEMBLEY MIDDLESEX HA0 2LR
1991-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/91 FROM: 849 HARROW ROAD WEMBLEY MIDDX HA0 2NZ
1991-03-26 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-08 update statutory_documents COMPANY NAME CHANGED LINOTYPE LIMITED CERTIFICATE ISSUED ON 09/01/91
1990-03-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-01-18 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-03 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-15 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-09 update statutory_documents NC INC ALREADY ADJUSTED
1988-03-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/87
1987-10-27 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1987-09-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-15 update statutory_documents GAZETTABLE DOCUMENT
1987-04-15 update statutory_documents MEMORANDUM OF ASSOCIATION
1987-04-07 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-10-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85