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LYNCH MOTOR COMPANY LIMITED

Company number 04555463

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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)
27 Mar 2012 CERTNM Company name changed lynch motor company LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
26 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Leslie Trevor Lees on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Jens Peter Hansen on 12 January 2010
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 30,000
31 Jan 2009 AA Full accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 07/10/08; full list of members
03 Jun 2008 363a Return made up to 07/10/07; full list of members
04 Jan 2008 AA Accounts for a small company made up to 31 March 2007
05 Jul 2007 287 Registered office changed on 05/07/07 from: 44 finnimore ind est ottery st mary devon EX11 1NR
15 May 2007 288b Secretary resigned;director resigned
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
16 Oct 2006 363s Return made up to 07/10/06; full list of members
07 Apr 2006 288b Director resigned
10 Jan 2006 AA Full accounts made up to 31 March 2005
11 Nov 2005 363s Return made up to 07/10/05; full list of members
18 Oct 2004 363s Return made up to 07/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/10/04
  • 363(288) ‐ Director's particulars changed
24 Sep 2004 395 Particulars of mortgage/charge
03 Aug 2004 AA Full accounts made up to 31 March 2004
12 Feb 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04