LINDNER PRATER LIMITED

Company number 05759393

Date	Type	Description	View / Download
28 Jan 2008	288b	Director resigned	(1 page)
12 Dec 2007	287	Registered office changed on 12/12/07 from: white lion court, swan street, old isleworth, middlesex TW7 6RN	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New director appointed	(2 pages)
15 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
30 May 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
14 Apr 2007	363s	Return made up to 28/03/07; full list of members	(8 pages)
21 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 31/08/06	(1 page)
21 Sep 2006	123	Nc inc already adjusted 29/08/06	(1 page)
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	(1 page)
19 Sep 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
19 May 2006	287	Registered office changed on 19/05/06 from: 3 grosvenor gardens, london, SW1W 0BD	(1 page)
08 May 2006	288a	New secretary appointed	(2 pages)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288a	New director appointed	(2 pages)
04 May 2006	288a	New director appointed	(2 pages)
04 May 2006	288a	New director appointed	(2 pages)
21 Apr 2006	CERTNM	Company name changed lindner cladding LIMITED\certificate issued on 21/04/06	(2 pages)
28 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	NEWINC	Incorporation	(17 pages)