LINGUADOC LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HERRLINGER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MRS JOSEPHINE HERRLINGER |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | SECRETARY APPOINTED MRS JOSEPHINE HERRLINGER |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY EMILY HERRLINGER |
| 27/11/1327 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/11/1230 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM PURNELL & CO 15 PITCH POND CLOSE BEACONSFIELD HP9 1XY |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/1019 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0924 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WOLFGANG BERNHARD HERRLINGER / 01/10/2009 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: GISTERED OFFICE CHANGED ON 02/12/2008 FROM MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ |
| 08/04/088 April 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | SECRETARY RESIGNED |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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