Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LYNN STAR DISTRIBUTION & LOGISTICS LIMITED

Company number 02796763

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2004 287 Registered office changed on 30/06/04 from: unit 8 east coast business park west lynn kings lynn PE34 3LW
21 Apr 2004 363s Return made up to 05/03/04; full list of members
  • 363(287) ‐ Registered office changed on 21/04/04
  • 363(288) ‐ Director's particulars changed
12 Jun 2003 AA Accounts for a small company made up to 31 March 2003
04 May 2003 363s Return made up to 05/03/03; full list of members
27 Dec 2002 395 Particulars of mortgage/charge
15 Jun 2002 AA Accounts for a small company made up to 31 March 2002
11 Mar 2002 363s Return made up to 05/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2001 AA Accounts for a small company made up to 31 March 2001
26 Apr 2001 363s Return made up to 05/03/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Apr 2000 363s Return made up to 05/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
30 Jun 1999 363s Return made up to 05/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 1998 AA Accounts for a small company made up to 31 March 1998
12 May 1998 363s Return made up to 05/03/98; no change of members
20 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
20 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1998 123 £ nc 1000/10000 12/02/98
20 Feb 1998 MEM/ARTS Memorandum and Articles of Association
23 Dec 1997 AA Accounts for a small company made up to 31 March 1997
15 Apr 1997 363s Return made up to 05/03/97; full list of members
01 Oct 1996 AA Accounts for a small company made up to 31 March 1996
08 May 1996 288 New director appointed
08 May 1996 363s Return made up to 05/03/96; no change of members
07 Dec 1995 AA Accounts for a small company made up to 31 March 1995