LYNXVALE LIMITED

Company number 02424721

Date	Type	Description	View / Download
20 Jul 2017	AP01	Appointment of Mr Spencer John Moore as a director on 12 July 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Stephen Frank Hutson as a director on 30 June 2017	(1 page)
17 Jan 2017	AP03	Appointment of Ms Emma Rampton as a secretary on 1 January 2017	(2 pages)
17 Jan 2017	TM02	Termination of appointment of Jonathan William Nicholls as a secretary on 31 December 2016	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 July 2016	(17 pages)
25 Nov 2016	TM01	Termination of appointment of Moira Gardiner as a director on 22 November 2016	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
24 Feb 2016	AP01	Appointment of Mr Steve Hutson as a director on 2 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Kerry Sykes as a director on 29 January 2016	(1 page)
09 Jan 2016	AA	Full accounts made up to 31 July 2015	(11 pages)
18 Nov 2015	AP01	Appointment of Ms Beverley Weston as a director on 7 October 2015	(2 pages)
07 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	(5 pages)
07 Oct 2015	CH01	Director's details changed for Moira Gardiner on 7 October 2015	(2 pages)
07 Oct 2015	AD02	Register inspection address has been changed to Greenwich House Madingley Road Cambridge CB3 0TX	(1 page)
24 Mar 2015	TM01	Termination of appointment of Ravinder Singh Dhillon as a director on 27 February 2015	(1 page)
29 Dec 2014	AA	Full accounts made up to 31 July 2014	(11 pages)
09 Oct 2014	AP01	Appointment of Ms Lesley Margaret Thompson as a director on 8 October 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(4 pages)
29 May 2014	TM01	Termination of appointment of Terence Gardner as a director	(1 page)
17 Jan 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
26 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	(5 pages)
22 Jan 2013	AA	Full accounts made up to 31 July 2012	(14 pages)
19 Oct 2012	CH01	Director's details changed for Moira Gardiner on 19 October 2012	(2 pages)
11 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
11 Oct 2012	CH03	Secretary's details changed for Dr Jonathan William Nicholls on 20 September 2012	(1 page)