LINDSAY MCKENNA LIMITED

Company number 04068841

Date	Type	Description	View / Download
19 Sep 2005	363s	Return made up to 11/09/05; full list of members	(7 pages)
01 Apr 2005	288a	New director appointed	(3 pages)
24 Mar 2005	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
06 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
22 Oct 2004	363s	Return made up to 11/09/04; full list of members	(6 pages)
22 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
22 Jul 2004	88(2)R	Ad 31/03/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
07 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
19 Sep 2003	363s	Return made up to 11/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/09/03	(6 pages)
04 Jul 2003	287	Registered office changed on 04/07/03 from: 35 high street theale reading berkshire RG7 5AH	(1 page)
26 Jan 2003	363s	Return made up to 11/09/02; full list of members	(6 pages)
10 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
20 Sep 2001	363s	Return made up to 11/09/01; full list of members	(6 pages)
04 Sep 2001	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
09 Aug 2001	88(2)R	Ad 19/07/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Mar 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
13 Dec 2000	CERTNM	Company name changed stateflow LIMITED\certificate issued on 14/12/00	(2 pages)
30 Nov 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
11 Sep 2000	NEWINC	Incorporation	(13 pages)

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