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LYNWOOD PROFESSIONAL SERVICES LIMITED

Company number 02626149

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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)
09 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
01 Jun 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jul 2003 363s Return made up to 03/07/03; full list of members
06 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002
14 Jan 2003 288c Secretary's particulars changed
14 Jan 2003 288c Director's particulars changed
14 Jan 2003 287 Registered office changed on 14/01/03 from: 11 hill house farm stockton on tees cleveland TS20 2BW
22 Jul 2002 363s Return made up to 03/07/02; full list of members
20 May 2002 CERTNM Company name changed david humble & company (accounta nts) LIMITED\certificate issued on 20/05/02
13 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 May 2002 AA Accounts for a dormant company made up to 31 July 2001
30 Jul 2001 363s Return made up to 03/07/01; full list of members
01 Jun 2001 AA Accounts for a dormant company made up to 31 July 2000
01 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2000 287 Registered office changed on 21/06/00 from: 6 coombe way hartburn stockton on tees cleveland TS18 5PX
16 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 2000 AA Accounts for a dormant company made up to 31 July 1999
21 Jul 1999 363s Return made up to 03/07/99; full list of members
28 May 1999 AA Accounts for a dormant company made up to 31 July 1998
28 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1998 363s Return made up to 03/07/98; no change of members
02 Jun 1998 AA Accounts for a dormant company made up to 31 July 1997
02 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1997 363s Return made up to 03/07/97; full list of members