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LYNN LEWIS LIMITED

Company number 01254803

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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)
27 Jan 2009 363a Return made up to 17/01/09; full list of members
02 Jul 2008 AA Full accounts made up to 30 September 2007
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Mar 2008 363s Return made up to 17/01/08; full list of members; amend
13 Feb 2008 363a Return made up to 17/01/08; full list of members
16 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 27/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008 123 Nc inc already adjusted 27/12/07
16 Jan 2008 88(2)R Ad 27/12/07--------- £ si 47254@1=47254 £ ic 80610/127864
16 Jan 2008 SA Statement of affairs
01 Aug 2007 AA Full accounts made up to 30 September 2006
25 Jan 2007 363a Return made up to 17/01/07; full list of members
08 May 2006 AA Full accounts made up to 30 September 2005
07 Feb 2006 363a Return made up to 17/01/06; full list of members
31 May 2005 AA Full accounts made up to 30 September 2004
24 Jan 2005 363s Return made up to 17/01/05; full list of members
28 Apr 2004 AA Full accounts made up to 30 September 2003
26 Jan 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2003 AA Full accounts made up to 30 September 2002
11 Feb 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2002 AA Full accounts made up to 30 September 2001
30 Jan 2002 363s Return made up to 17/01/02; full list of members
22 Aug 2001 288b Director resigned