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LYNTRESS LIMITED

Company number 01348878

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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)
21 Dec 2006 363a Return made up to 20/12/06; full list of members
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 AA Full accounts made up to 30 June 2005
28 Feb 2006 288b Director resigned
30 Jan 2006 288b Director resigned
20 Dec 2005 363a Return made up to 20/12/05; full list of members
29 Sep 2005 288a New director appointed
21 Mar 2005 AA Full accounts made up to 30 June 2004
06 Jan 2005 363a Return made up to 20/12/04; full list of members
22 Dec 2004 288a New director appointed
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 AA Full accounts made up to 30 June 2003
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 363a Return made up to 20/12/03; full list of members
10 Dec 2003 288c Secretary's particulars changed;director's particulars changed
21 Mar 2003 288c Director's particulars changed
24 Jan 2003 AA Full accounts made up to 30 June 2002
03 Jan 2003 363a Return made up to 20/12/02; full list of members
18 Oct 2002 288a New director appointed
17 May 2002 AUD Auditor's resignation
28 Dec 2001 363a Return made up to 20/12/01; full list of members
04 Dec 2001 AA Full accounts made up to 30 June 2001
20 Nov 2001 288b Secretary resigned;director resigned