LYNEHAM DEVELOPMENTS LIMITED

Company number 03832026

Date	Type	Description	View / Download
14 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
31 Jan 2011	AP01	Appointment of Mr Mark Gallagher as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Robin Hoyles as a director	(1 page)
07 Jul 2010	AD01	Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT on 7 July 2010	(1 page)
13 May 2010	4.70	Declaration of solvency	(3 pages)
13 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-04	(1 page)
13 May 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2010	MA	Memorandum and Articles of Association	(11 pages)
11 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 72,442	(2 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 72,442	(2 pages)
01 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jan 2010	AA	Full accounts made up to 30 September 2009	(9 pages)
01 Oct 2009	AA	Full accounts made up to 30 September 2008	(10 pages)
22 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
08 Aug 2008	288a	Secretary appointed tracy marina warren	(1 page)
06 Aug 2008	288b	Appointment Terminated Secretary gary shillinglaw	(1 page)
05 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
14 Mar 2008	AA	Full accounts made up to 30 September 2007	(9 pages)
22 Jul 2007	AA	Full accounts made up to 30 September 2006	(8 pages)
31 May 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(9 pages)
08 Jun 2006	363a	Return made up to 31/05/06; full list of members	(4 pages)
16 Feb 2006	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)