NIGEL LYNN ASSOCIATES LTD

Company number 04630153

Date	Type	Description	View / Download
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 04/03/2008	(1 page)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	(10 pages)
28 Jan 2008	363a	Return made up to 07/01/08; full list of members	(6 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 1ST floor 30-31 furnival street london EC4A 1JQ	(1 page)
26 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
11 Aug 2007	AA	Full accounts made up to 31 December 2005	(27 pages)
10 Jul 2007	363s	Return made up to 07/01/07; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
19 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jul 2006	363s	Return made up to 07/01/06; full list of members 363(190) ‐ Location of debenture register address changed	(11 pages)
03 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 2006	287	Registered office changed on 03/02/06 from: 2ND floor the square basing view basingstoke hampshire RG21 4EB	(1 page)
19 Oct 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
07 Sep 2005	288a	New director appointed	(1 page)
07 Sep 2005	288a	New director appointed	(1 page)
07 Sep 2005	288a	New director appointed	(1 page)
07 Sep 2005	288a	New secretary appointed;new director appointed	(1 page)
07 Sep 2005	288a	New director appointed	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 May 2005	(20 pages)
05 Sep 2005	AA	Full accounts made up to 31 May 2004	(20 pages)
16 Aug 2005	88(2)R	Ad 29/03/04--------- £ si 200@.01	(2 pages)

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