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LINDOX LIMITED

Company number 03933595

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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 Jan 2007 288a New secretary appointed
29 Jan 2007 288a New director appointed
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Secretary resigned
09 Apr 2005 AA Accounts for a dormant company made up to 28 February 2005
28 Feb 2005 363s Return made up to 25/02/05; full list of members
08 Mar 2004 AA Accounts for a dormant company made up to 28 February 2004
08 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Mar 2004 363s Return made up to 25/02/04; full list of members
07 Jun 2003 AA Accounts for a dormant company made up to 28 February 2003
07 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jun 2003 363s Return made up to 25/02/03; full list of members
  • 363(287) ‐ Registered office changed on 07/06/03
14 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2002 AA Accounts for a dormant company made up to 28 February 2002
13 Mar 2002 363s Return made up to 25/02/02; full list of members
07 Mar 2001 363s Return made up to 25/02/01; full list of members
06 Mar 2001 AA Accounts for a dormant company made up to 28 February 2001
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New secretary appointed
10 Mar 2000 88(2)R Ad 03/03/00--------- £ si 1@1=1 £ ic 2/3
10 Mar 2000 288b Secretary resigned
10 Mar 2000 288b Director resigned
25 Feb 2000 NEWINC Incorporation