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LYNTECK LIMITED

Company number 02206469

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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)
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 August 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Thomas Reginald Fairnie on 3 January 2012
03 Jan 2012 CH03 Secretary's details changed for Thomas Reginald Fairnie on 3 January 2012
20 May 2011 AP01 Appointment of Mr James Barry Merrin as a director
02 Mar 2011 AA Full accounts made up to 31 August 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 May 2010 AA Full accounts made up to 31 August 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Apr 2009 AA Full accounts made up to 31 August 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
19 May 2008 AA Full accounts made up to 31 August 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
10 Apr 2007 AA Full accounts made up to 31 August 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 August 2005
13 Jan 2006 363a Return made up to 31/12/05; full list of members
30 Mar 2005 AA Full accounts made up to 31 August 2004
18 Jan 2005 363s Return made up to 31/12/04; full list of members
08 May 2004 287 Registered office changed on 08/05/04 from: protec house churchill way nelson lancashire BB9 6RT
12 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
27 Nov 2003 225 Accounting reference date extended from 31/03/04 to 31/08/04
03 Oct 2003 288b Secretary resigned