MARTIN LINDSAY LIMITED

Company number 02606527

Date	Type	Description	View / Download
24 Jun 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
18 May 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
06 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
17 Jun 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
17 Jun 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
07 Jul 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
07 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
15 Jun 1999	363s	Return made up to 01/05/99; no change of members	(4 pages)
18 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
27 May 1998	363s	Return made up to 01/05/98; no change of members	(4 pages)
27 May 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
26 Jun 1997	363s	Return made up to 01/05/97; full list of members	(6 pages)
26 Jun 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 160000@1=160000 £ ic 2000/162000	(2 pages)
19 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jan 1997	123	£ nc 10000/210000 17/12/96	(1 page)
01 Jul 1996	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
11 Jun 1996	363s	Return made up to 01/05/96; full list of members	(6 pages)
11 Jun 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document