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LYNNROSS LIMITED

Company number 04877866

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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)
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Dec 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Sep 2008 363a Return made up to 27/08/08; full list of members
22 Oct 2007 363s Return made up to 27/08/07; full list of members
19 Oct 2007 288a New director appointed
25 Sep 2007 288a New director appointed
23 Aug 2007 395 Particulars of mortgage/charge
22 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Aug 2007 395 Particulars of mortgage/charge
14 Sep 2006 363s Return made up to 27/08/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Sep 2005 363s Return made up to 27/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
27 Sep 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Apr 2004 395 Particulars of mortgage/charge
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 123 Nc inc already adjusted 14/10/03
17 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Secretary resigned
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New secretary appointed
17 Oct 2003 287 Registered office changed on 17/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Aug 2003 NEWINC Incorporation