- Company Overview for LYNA OVERSEAS BUSINESS LTD (04040042)
- Filing history for LYNA OVERSEAS BUSINESS LTD (04040042)
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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) |
|---|---|---|---|
| 14 Aug 2006 | 288c | Director's particulars changed | |
| 14 Aug 2006 | 288c | Secretary's particulars changed | |
| 14 Aug 2006 | 363a | Return made up to 25/07/06; full list of members | |
| 31 May 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 09 Jan 2006 | 288a | New secretary appointed | |
| 09 Jan 2006 | 287 | Registered office changed on 09/01/06 from: ground floor stourside place station road ashford kent TN23 1PP | |
| 09 Jan 2006 | 288b | Secretary resigned | |
| 05 Oct 2005 | 363s | Return made up to 25/07/05; full list of members | |
| 05 Oct 2005 | 363s | Return made up to 25/07/04; full list of members | |
| 09 Sep 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 01 Aug 2005 | 363s | Return made up to 25/07/03; full list of members | |
| 28 May 2004 | AA | Total exemption small company accounts made up to 31 July 2003 | |
| 27 May 2004 | AA | Total exemption small company accounts made up to 31 July 2002 | |
| 21 May 2004 | 287 | Registered office changed on 21/05/04 from: ashford house 2ND floor county square ashford kent TN23 1YB | |
| 20 Mar 2003 | 288a | New director appointed | |
| 19 Mar 2003 | 288b | Director resigned | |
| 20 Nov 2002 | 363s | Return made up to 25/07/02; full list of members | |
| 03 Oct 2002 | 287 | Registered office changed on 03/10/02 from: ashford house county square ashford kent TN23 1YB | |
| 07 Jun 2002 | AA | Total exemption small company accounts made up to 31 July 2001 | |
| 30 Jul 2001 | 363s | Return made up to 25/07/01; full list of members | |
| 04 Dec 2000 | 288a | New director appointed | |
| 04 Dec 2000 | 288a | New secretary appointed | |
| 23 Nov 2000 | 287 | Registered office changed on 23/11/00 from: midlands company services LIMITED suite 116 londsdale house 52 blucher street birmingham west midlands B1 1QU | |
| 28 Jul 2000 | 288b | Secretary resigned | |
| 28 Jul 2000 | 288b | Director resigned |