HARRIS LINDSAY LIMITED

Company number 03672456

Date	Type	Description	View / Download
30 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
30 Nov 2005	363a	Return made up to 23/11/05; full list of members	(3 pages)
02 Aug 2005	287	Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7JQ	(1 page)
27 Jul 2005	288a	New secretary appointed	(1 page)
27 Jul 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	88(2)R	Ad 31/01/05--------- £ si 29891@1=29891 £ ic 1450100/1479991	(2 pages)
10 Jan 2005	363s	Return made up to 23/11/04; full list of members	(8 pages)
11 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
31 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
03 Dec 2003	363s	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Apr 2003	88(3)	Particulars of contract relating to shares	(4 pages)
02 Apr 2003	88(2)R	Ad 27/02/03--------- £ si 1450000@1=1450000 £ ic 100/1450100	(2 pages)
02 Apr 2003	123	Nc inc already adjusted 27/02/03	(3 pages)
02 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2003	128(1)	Statement of rights attached to allotted shares	(3 pages)
20 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Clause 4A articles 27/02/03
20 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Feb 2003	363s	Return made up to 23/11/02; full list of members	(7 pages)
04 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
22 Jan 2002	363s	Return made up to 23/11/01; full list of members	(7 pages)
29 Jan 2001	363s	Return made up to 23/11/00; full list of members	(7 pages)
28 Dec 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
20 Sep 2000	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
06 Feb 2000	363s	Return made up to 23/11/99; full list of members	(7 pages)