03549292 LIMITED

Company number 03549292

Date	Type	Description	View / Download
17 Jul 2002	363s	Return made up to 20/04/02; full list of members	(6 pages)
28 Feb 2002	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
03 Jul 2001	363s	Return made up to 20/04/01; full list of members	(6 pages)
03 Jul 2001	363(288)	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
27 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
29 Jun 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
08 Jun 2000	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
07 Jun 2000	363s	Return made up to 20/04/00; full list of members	(6 pages)
07 Jun 2000	363(288)	Secretary'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
04 May 2000	287	Registered office changed on 04/05/00 from: 3 standard place london EC2	(1 page)
03 Aug 1999	363s	Return made up to 20/04/99; full list of members	(6 pages)
11 Jan 1999	CERTNM	Company name changed lindenpass LIMITED\certificate issued on 12/01/99	(2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New secretary appointed	(2 pages)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288b	Secretary resigned	(1 page)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 31 corsham street london N1 6DR	(1 page)
20 Apr 1998	NEWINC	Incorporation	(19 pages)