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INCENTIVE LYNX SECURITY LIMITED

Company number 01719390

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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)
13 Jan 2005 363s Return made up to 15/12/04; full list of members
29 Jul 2004 AA Full accounts made up to 31 March 2003
29 Jul 2004 AA Full accounts made up to 31 March 2004
21 Jul 2004 AUD Auditor's resignation
20 Jul 2004 AUD Auditor's resignation
04 May 2004 363s Return made up to 15/12/03; full list of members
09 Jan 2004 AUD Auditor's resignation
03 Jan 2004 395 Particulars of mortgage/charge
08 Oct 2003 288b Director resigned
06 Aug 2003 AA Full accounts made up to 31 March 2002
08 Feb 2003 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/02/03
07 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
09 May 2002 288c Director's particulars changed
09 May 2002 288c Director's particulars changed
14 Mar 2002 363a Return made up to 14/12/01; full list of members
02 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
25 Jan 2002 287 Registered office changed on 25/01/02 from: 100 christian street london E1 1RS
19 Dec 2001 287 Registered office changed on 19/12/01 from: 48 portland place london win 4AJ
26 Mar 2001 288a New director appointed
07 Feb 2001 288a New director appointed
29 Jan 2001 363a Return made up to 15/12/00; full list of members
22 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
23 Jun 2000 AA Accounts for a medium company made up to 31 March 1999
20 Mar 2000 363a Return made up to 15/12/99; full list of members
16 Feb 1999 363a Return made up to 15/12/98; full list of members