LYN CECIL 2014 LTD

Company number 04487895

Date	Type	Description	View / Download
17 Aug 2006	288b	Director resigned	(1 page)
20 Jul 2006	288a	New director appointed	(1 page)
18 Jul 2006	288a	New secretary appointed	(1 page)
24 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
17 May 2006	288b	Secretary resigned	(1 page)
27 Jul 2005	363a	Return made up to 17/07/05; full list of members	(2 pages)
03 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New secretary appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(1 page)
27 Sep 2004	CERTNM	Company name changed lyn cecil LIMITED\certificate issued on 27/09/04	(2 pages)
02 Aug 2004	363s	Return made up to 17/07/04; full list of members	(2 pages)
08 Jul 2004	288b	Secretary resigned	(1 page)
06 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
14 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
12 Aug 2003	363s	Return made up to 17/07/03; full list of members	(6 pages)
11 May 2003	287	Registered office changed on 11/05/03 from: 147A high street waltham cross hertfordshire EN8 7AP	(1 page)
29 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2002	288b	Secretary resigned	(1 page)
17 Jul 2002	NEWINC	Incorporation	(19 pages)