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LYNARA (HOLDINGS) LIMITED

Company number 00808662

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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)
03 Nov 1997 AA Full accounts made up to 31 December 1996
20 Feb 1997 88(2)P Ad 20/04/96--------- £ si 1000@1
19 Feb 1997 363a Return made up to 26/10/96; full list of members
01 Aug 1996 AA Full accounts made up to 31 December 1995
21 May 1996 AA Full accounts made up to 31 December 1994
21 Dec 1995 363x Return made up to 26/10/95; full list of members
23 Dec 1994 363x Return made up to 26/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/94; full list of members
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jun 1994 287 Registered office changed on 29/06/94 from: 401 st john street london EC1V 4LH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/94 from: 401 st john street london EC1V 4LH
27 Apr 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Apr 1994 363x Return made up to 26/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/93; full list of members
08 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1992 363x Return made up to 26/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/92; full list of members
08 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jan 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
13 Dec 1991 363x Return made up to 26/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/91; full list of members
06 Feb 1991 363 Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
28 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Nov 1989 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
07 Sep 1989 88(2)R Wd 04/09/89 ad 25/08/89--------- £ si 1250@1=1250 £ ic 5000/6250
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Request DocumentWd 04/09/89 ad 25/08/89--------- £ si 1250@1=1250 £ ic 5000/6250
10 Nov 1988 287 Registered office changed on 10/11/88 from: 1 verulam buildings grays inn london WC1R 5LJ
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Request DocumentRegistered office changed on 10/11/88 from: 1 verulam buildings grays inn london WC1R 5LJ
14 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Sep 1988 363 Return made up to 24/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/88; full list of members