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LINDNER PRATER LIMITED

Company number 05759393

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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)
16 Sep 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 288a Director appointed steven paul donovan
03 Apr 2008 363a Return made up to 28/03/08; full list of members
28 Jan 2008 288b Director resigned
12 Dec 2007 287 Registered office changed on 12/12/07 from: white lion court, swan street, old isleworth, middlesex TW7 6RN
24 Sep 2007 288b Director resigned
17 Sep 2007 288a New director appointed
15 Sep 2007 395 Particulars of mortgage/charge
30 May 2007 AA Full accounts made up to 31 December 2006
14 Apr 2007 363s Return made up to 28/03/07; full list of members
21 Sep 2006 88(2)R Ad 31/08/06--------- £ si 1999999@1=1999999 £ ic 1/2000000
21 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 31/08/06
21 Sep 2006 123 Nc inc already adjusted 29/08/06
21 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Article 2.2 dis applied 29/08/06
21 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Secretary resigned;director resigned
19 May 2006 287 Registered office changed on 19/05/06 from: 3 grosvenor gardens, london, SW1W 0BD
08 May 2006 288a New secretary appointed
08 May 2006 288a New director appointed
08 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed