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LYNX EMPLOYMENT SERVICES LTD

Company number 04461897

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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 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2011 SH06 Cancellation of shares. Statement of capital on 14 March 2011
  • GBP 55
14 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2011 SH03 Purchase of own shares.
29 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Maureen Wilson on 14 June 2010
02 Aug 2010 CH01 Director's details changed for Mark Wilson on 14 June 2010
02 Aug 2010 CH01 Director's details changed for Clare Wilson on 14 June 2010
16 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 14/06/09; full list of members
30 Jun 2009 288c Director's change of particulars / maureen wilson / 26/01/2009
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
15 Jul 2008 363s Return made up to 14/06/08; no change of members
21 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
29 Aug 2007 AA Total exemption full accounts made up to 30 June 2006
15 Jul 2007 363s Return made up to 14/06/07; no change of members
29 Sep 2006 363s Return made up to 14/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2006 287 Registered office changed on 21/08/06 from: the john banner centre 1ST floor unit 7 620 attercliffe road sheffield south yorkshire S9 3QS
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Jun 2005 363s Return made up to 14/06/05; full list of members
13 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
01 Feb 2005 288a New director appointed
22 Jan 2005 395 Particulars of mortgage/charge