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LINDESAYS INDEPENDENT ESTATE AGENTS LIMITED

Company number 02988881

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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)
23 May 2007 155(6)a Declaration of assistance for shares acquisition
23 May 2007 288b Secretary resigned;director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re auditor rep declarat 08/05/07
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2007 288a New director appointed
23 May 2007 288a New secretary appointed;new director appointed
23 May 2007 288a New director appointed
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
11 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Nov 2006 363a Return made up to 27/10/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Nov 2005 363a Return made up to 27/10/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
04 Nov 2004 363s Return made up to 27/10/04; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
09 Dec 2003 363s Return made up to 02/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
15 Nov 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Jul 2002 288c Director's particulars changed