LINDEXUS PRODUCTIONS LTD

Company number 03603026

Date	Type	Description	View / Download
05 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 May 2005	244	Delivery ext'd 3 mth 31/07/04	(2 pages)
22 Nov 2004	363a	Return made up to 23/07/04; full list of members	(5 pages)
10 Nov 2004	287	Registered office changed on 10/11/04 from: kingsbridge house 17-23 rectory grove leigh on seaa essex SS9 2HA	(1 page)
24 Jun 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 2003	AA	Accounts made up to 31 July 2003	(5 pages)
05 Nov 2003	AA	Accounts made up to 31 July 2002	(5 pages)
28 Aug 2003	363s	Return made up to 23/07/03; full list of members	(6 pages)
26 Sep 2002	363s	Return made up to 23/07/02; full list of members	(6 pages)
05 Jun 2002	AA	Accounts made up to 31 July 2001	(7 pages)
28 Aug 2001	363s	Return made up to 23/07/01; full list of members	(6 pages)
01 May 2001	CERTNM	Company name changed vapour cloud explosion LTD\certificate issued on 01/05/01	(2 pages)
13 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
20 Oct 2000	363s	Return made up to 23/07/00; full list of members	(6 pages)
22 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
14 Feb 2000	363s	Return made up to 23/07/99; full list of members	(6 pages)
14 Feb 2000	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
14 Feb 2000	287	Registered office changed on 14/02/00 from: 152 city road london EC1V 2NX	(1 page)
14 Feb 2000	288a	New secretary appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Nov 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 1998	288b	Director resigned	(1 page)