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THE LYNX PROPERTY CO. LTD

Company number 02270574

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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)
17 Feb 2006 395 Particulars of mortgage/charge
17 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Document agreement 31/01/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 363s Return made up to 21/01/06; full list of members
22 Dec 2005 395 Particulars of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 403a Declaration of satisfaction of mortgage/charge
30 Sep 2005 AA Full accounts made up to 31 March 2004
11 Aug 2005 287 Registered office changed on 11/08/05 from: cleveden house 453 high road london N12 8JD
02 Jul 2005 287 Registered office changed on 02/07/05 from: stanhope house 4-8 highgate high street london N6 5JL
26 Apr 2005 363s Return made up to 21/01/05; full list of members
08 Apr 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
28 Feb 2004 363s Return made up to 21/01/04; full list of members
12 Feb 2004 88(2)R Ad 12/01/04--------- £ si 98@1=98 £ ic 2/100
09 Feb 2004 395 Particulars of mortgage/charge
30 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
27 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
02 May 2002 363s Return made up to 21/01/02; full list of members
01 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
02 Mar 2001 363s Return made up to 21/01/01; full list of members
16 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
31 Mar 2000 CERTNM Company name changed apsacks LIMITED\certificate issued on 03/04/00
01 Feb 2000 288c Secretary's particulars changed;director's particulars changed
01 Feb 2000 288c Director's particulars changed