LYNFIELDS MANAGEMENT LIMITED

Company number 02603503

Date	Type	Description	View / Download
20 May 2003	363s	Return made up to 19/04/03; change of members	(12 pages)
20 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(2 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288b	Director resigned	(1 page)
06 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(1 page)
14 May 2002	363s	Return made up to 19/04/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
11 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2001	287	Registered office changed on 08/06/01 from: 5 carlyle road cambridge CB4 3DN	(1 page)
08 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Transfer amenity areas 21/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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