LYNHER DAIRIES LIMITED

Company number 03320018

Date	Type	Description	View / Download
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
09 Mar 2000	363s	Return made up to 18/02/00; full list of members	(6 pages)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
22 Mar 1999	363s	Return made up to 18/02/99; no change of members	(8 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
13 Mar 1998	363s	Return made up to 18/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
29 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
22 Apr 1997	88(2)R	Ad 09/04/97--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
22 Apr 1997	287	Registered office changed on 22/04/97 from: pengreen house pengreen, ponsanooth, truro, cornwall	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	288b	Director resigned	(1 page)
04 Apr 1997	CERTNM	Company name changed oval (1174) LIMITED\certificate issued on 07/04/97	(2 pages)
03 Apr 1997	287	Registered office changed on 03/04/97 from: 30 queen charlotte street, bristol, BS99 7QQ	(1 page)
03 Apr 1997	123	Nc inc already adjusted 27/03/97	(1 page)
03 Apr 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
18 Feb 1997	NEWINC	Incorporation	(19 pages)