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LYNCOM HOLDINGS LIMITED

Company number 00336909

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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)
23 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Clive Robert Lewis on 23 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Julian Harley Lewis on 20 August 2010
20 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2009 363a Return made up to 21/09/09; full list of members
18 Aug 2009 AA Full accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 21/09/08; full list of members
28 May 2008 AA Full accounts made up to 31 December 2007
25 Sep 2007 363a Return made up to 21/09/07; full list of members
28 Jul 2007 AA Full accounts made up to 31 December 2006
07 Dec 2006 288c Director's particulars changed
07 Dec 2006 288c Director's particulars changed
26 Sep 2006 363a Return made up to 21/09/06; full list of members
26 Sep 2006 353 Location of register of members
29 Aug 2006 AA Full accounts made up to 31 December 2005
07 Nov 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 363s Return made up to 21/09/05; full list of members
21 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
12 Oct 2004 363s Return made up to 21/09/04; bulk list available separately
26 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jan 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jan 2004 MAR Re-registration of Memorandum and Articles
29 Jan 2004 53 Application for reregistration from PLC to private
29 Jan 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration