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LYNX PURCHASING LIMITED

Company number 04786086

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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)
08 Jun 2010 CH01 Director's details changed for John Richard Pinder on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Richard Howard Pearson on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Linda Ann Pinder on 1 October 2009
18 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to grant options 16/07/2009
11 Jun 2009 363a Return made up to 03/06/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Jun 2008 363a Return made up to 03/06/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from convention house, st mary's street, leeds west yorkshire LS9 7DP
11 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
02 Jul 2007 363s Return made up to 03/06/07; no change of members
07 Feb 2007 AAMD Amended accounts made up to 30 June 2006
06 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
19 Jun 2006 363s Return made up to 03/06/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
01 Jun 2005 363s Return made up to 03/06/05; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
14 Jun 2004 363s Return made up to 03/06/04; full list of members
02 Dec 2003 288a New director appointed
13 Jul 2003 288a New director appointed
13 Jul 2003 88(2)R Ad 04/04/03--------- £ si 99@1=99 £ ic 1/100
09 Jun 2003 288a New secretary appointed
09 Jun 2003 288a New director appointed
09 Jun 2003 287 Registered office changed on 09/06/03 from: 12 york place leeds west yorkshire LS1 2DS
09 Jun 2003 288b Secretary resigned