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LINDSTRAND TECHNOLOGIES LTD

Company number 02625479

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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)
29 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 01/07/05; full list of members
25 Jun 2005 AA Accounts for a medium company made up to 31 December 2003
20 Jul 2004 363s Return made up to 01/07/04; full list of members
  • 363(287) ‐ Registered office changed on 20/07/04
  • 363(353) ‐ Location of register of members address changed
05 Mar 2004 CERTNM Company name changed lindstrand balloons LIMITED\certificate issued on 05/03/04
28 Jan 2004 288b Director resigned
28 Jan 2004 288a New director appointed
13 Dec 2003 288b Secretary resigned;director resigned
13 Dec 2003 288b Director resigned
13 Dec 2003 288b Director resigned
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New secretary appointed
07 Nov 2003 403a Declaration of satisfaction of mortgage/charge
03 Oct 2003 288b Director resigned
08 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
08 Jul 2003 363s Return made up to 01/07/03; full list of members
02 Oct 2002 287 Registered office changed on 02/10/02 from: cameron holdings LTD, saint johns street, bristol, avon BS3 4NH
17 Jul 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 May 2002 AA Accounts for a medium company made up to 31 December 2001
22 Aug 2001 AA Accounts for a medium company made up to 31 December 2000
24 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 13/07/00
  • 363(353) ‐ Location of register of members address changed
28 Jun 2000 288a New director appointed