SIR LINDSAY PARKINSON & CO. LIMITED

Company number 00329741

Date	Type	Description	View / Download
15 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	288a	New secretary appointed;new director appointed	(4 pages)
15 Feb 2005	288a	New director appointed	(4 pages)
07 Feb 2005	353a	Location of register of members (non legible)	(1 page)
21 Jan 2005	287	Registered office changed on 21/01/05 from: 67 brook street london W1Y 2NJ	(1 page)
05 Oct 2004	363a	Return made up to 14/09/04; full list of members	(2 pages)
18 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
04 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
24 Sep 2003	363a	Return made up to 14/09/03; full list of members	(2 pages)
09 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
24 Sep 2002	363a	Return made up to 14/09/02; no change of members	(6 pages)
18 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	288b	Secretary resigned	(1 page)
10 Aug 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
17 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
04 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
04 Oct 2001	363s	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Sep 2000	363s	Return made up to 14/09/00; full list of members	(7 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288b	Director resigned	(1 page)
05 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
16 Sep 1999	363s	Return made up to 14/09/99; no change of members	(8 pages)
12 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)