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LYNN STAR DISTRIBUTION & LOGISTICS LIMITED

Company number 02796763

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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)
11 Apr 2013 CC04 Statement of company's objects
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 to authorise dirwectors conflicts of interests 02/04/2013
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Royston Dowen on 5 March 2010
08 Mar 2010 CH01 Director's details changed for Penelope Jayne Katherine Dowen on 5 March 2010
08 Mar 2010 CH01 Director's details changed for Sherridan Peter Dowen on 5 March 2010
09 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 05/03/09; full list of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from 33 east coast business park west lynn kings lynn norfolk PE34 3LW
11 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 363a Return made up to 05/03/08; full list of members
25 May 2007 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 363s Return made up to 05/03/07; full list of members
  • 363(287) ‐ Registered office changed on 02/05/07
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 05/03/06; full list of members
  • 363(287) ‐ Registered office changed on 10/03/06
02 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 AA Accounts for a small company made up to 31 March 2004