LYNEHAM DEVELOPMENTS LIMITED

Company number 03832026

Date	Type	Description	View / Download
16 Feb 2006	288a	New director appointed	(3 pages)
16 Feb 2006	288a	New director appointed	(4 pages)
01 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
29 Jun 2005	363s	Return made up to 31/05/05; full list of members	(3 pages)
13 Jan 2005	88(2)R	Ad 08/12/04--------- £ si 6@1=6 £ ic 135/141	(2 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 13/04/04
13 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Dec 2004	MISC	Aud res	(1 page)
30 Dec 2004	287	Registered office changed on 30/12/04 from: cobs folly 17 blenheim road horspath oxford oxfordshire OX33 1RY	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
30 Dec 2004	288a	New secretary appointed	(2 pages)
30 Dec 2004	288a	New director appointed	(4 pages)
13 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
29 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 2004	287	Registered office changed on 21/07/04 from: 60 kings walk gloucester GL1 1LA	(1 page)
23 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
12 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
14 Jul 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
30 Jul 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)