LYNFORD PROPERTIES LIMITED

Company number 02282984

Date	Type	Description	View / Download
27 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
27 Feb 2017	CC04	Statement of company's objects	(1 page)
27 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
20 Feb 2017	SH08	Change of share class name or designation	(1 page)
22 Nov 2016	MR05	All of the property or undertaking no longer forms part of charge 6	(2 pages)
22 Nov 2016	MR05	All of the property or undertaking no longer forms part of charge 7	(2 pages)
22 Nov 2016	MR05	All of the property or undertaking no longer forms part of charge 5	(2 pages)
22 Nov 2016	MR05	All of the property or undertaking no longer forms part of charge 4	(2 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
10 Nov 2016	CH01	Director's details changed for Ms Jacklyn Nicole Martin-Betts on 25 October 2016	(2 pages)
12 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP .008622	(5 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP .008622	(4 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
11 Feb 2014	AD01	Registered office address changed from 151 Wickham Road Shirley Croydon Surrey CR0 8TE on 11 February 2014	(2 pages)
03 Feb 2014	AP03	Appointment of Thaddeus Mary Mcerlean as a secretary	(3 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP .008622	(5 pages)
21 Jan 2014	TM02	Termination of appointment of Eileen Durrant as a secretary	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
17 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
27 Jan 2013	TM01	Termination of appointment of Donald Martin-Betts as a director	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
06 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	(11 pages)