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LYNNE DEVELOPMENT CO.LIMITED

Company number 00636160

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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)
02 Nov 2005 288a New secretary appointed
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Secretary resigned
03 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 169 £ ic 1000/675 07/09/05 £ sr 3250@.1=325
26 Jul 2005 363a Return made up to 15/06/05; full list of members
26 Jul 2005 288c Director's particulars changed
25 Jul 2005 288c Director's particulars changed
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
05 Jul 2004 363s Return made up to 15/06/04; full list of members
05 Jul 2004 363(288) Director's particulars changed
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
02 Jul 2003 363s Return made up to 15/06/03; full list of members
03 Apr 2003 288a New director appointed
03 Apr 2003 288b Director resigned
06 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
20 Jan 2003 122 S-div 02/12/02
20 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2002 363s Return made up to 15/06/02; full list of members