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LYNHER FARMS AND DAIRIES LIMITED

Company number 00689388

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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)
30 Jan 2009 363a Return made up to 29/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 363s Return made up to 29/12/07; no change of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
06 Dec 2007 363s Return made up to 29/12/06; full list of members
24 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Jul 2006 353 Location of register of members
28 Jul 2006 287 Registered office changed on 28/07/06 from: netherton upton cross liskeard cornwall PL14 5BD
28 Jul 2006 288b Secretary resigned;director resigned
28 Jul 2006 288b Director resigned
28 Jul 2006 288a New secretary appointed;new director appointed
28 Jul 2006 288a New director appointed
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 123 Nc inc already adjusted 06/04/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Jan 2006 363a Return made up to 29/12/05; no change of members
29 Mar 2005 363a Return made up to 29/12/04; full list of members