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JAMES & LINDSAY LTD

Company number 04681610

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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)
06 Mar 2007 363a Return made up to 28/02/07; full list of members
06 Dec 2006 AA Full accounts made up to 31 March 2006
03 Mar 2006 363a Return made up to 28/02/06; full list of members
29 Dec 2005 AA Full accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2004 AA Full accounts made up to 31 March 2004
15 Apr 2004 395 Particulars of mortgage/charge
10 Mar 2004 363s Return made up to 28/02/04; full list of members
13 Jan 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
27 Oct 2003 288b Director resigned
26 Apr 2003 288a New director appointed
26 Apr 2003 288a New director appointed
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 26/03/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2003 155(6)b Declaration of assistance for shares acquisition
15 Apr 2003 155(6)a Declaration of assistance for shares acquisition
03 Apr 2003 CERTNM Company name changed james & lindsay (insurance broke rs) LTD\certificate issued on 03/04/03
28 Feb 2003 NEWINC Incorporation