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LINCS TURKEYS LIMITED

Company number 03818982

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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)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve docs (facility agreement: loan notes) 30/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve docs (facility agreement: loan notes) 30/08/2013 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	MR01	Registration of charge 038189820012	View PDF Registration of charge 038189820012 - link opens in a new window - 85 pages (85 pages)
14 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 400,000	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	TM01	Termination of appointment of Noel Bartram as a director	View PDF Termination of appointment of Noel Bartram as a director - link opens in a new window - 1 page (1 page)
24 May 2013	AP01	Appointment of Mr David John Joll as a director	View PDF Appointment of Mr David John Joll as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM01	Termination of appointment of Robert Mears as a director	View PDF Termination of appointment of Robert Mears as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	AA	Full accounts made up to 1 July 2012	View PDF Full accounts made up to 1 July 2012 - link opens in a new window - 19 pages (19 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	TM02	Termination of appointment of David Reger as a secretary	View PDF Termination of appointment of David Reger as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	AP03	Appointment of Miss Yvonne Catherine Mary Goldingham as a secretary	View PDF Appointment of Miss Yvonne Catherine Mary Goldingham as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	AP01	Appointment of Miss Yvonne Catherine Mary Goldingham as a director	View PDF Appointment of Miss Yvonne Catherine Mary Goldingham as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AP01	Appointment of Mr Andrew John Simpson as a director	View PDF Appointment of Mr Andrew John Simpson as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AP01	Appointment of Mr Robert Michael Mears as a director	View PDF Appointment of Mr Robert Michael Mears as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM01	Termination of appointment of David Mccall as a director	View PDF Termination of appointment of David Mccall as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	TM01	Termination of appointment of David Reger as a director	View PDF Termination of appointment of David Reger as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	AA	Full accounts made up to 3 July 2011	View PDF Full accounts made up to 3 July 2011 - link opens in a new window - 20 pages (20 pages)
29 Sep 2011	AA01	Previous accounting period extended from 30 December 2010 to 29 June 2011	View PDF Previous accounting period extended from 30 December 2010 to 29 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 12 pages (12 pages)
11 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	AA	Accounts for a medium company made up to 2 January 2010	View PDF Accounts for a medium company made up to 2 January 2010 - link opens in a new window - 21 pages (21 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
18 May 2010	AP01	Appointment of Mr David Michael Reger as a director	View PDF Appointment of Mr David Michael Reger as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP01	Appointment of Mr David Slesser Mccall as a director	View PDF Appointment of Mr David Slesser Mccall as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP01	Appointment of Mr Noel Frederick Bartram as a director	View PDF Appointment of Mr Noel Frederick Bartram as a director - link opens in a new window - 2 pages (2 pages)

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