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MATTHEW LYNN LIMITED

Company number 04942102

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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)
25 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Matthew Sydney James Lynn on 7 December 2009
10 Dec 2009 CH01 Director's details changed for Catrin Angharad Lynn on 7 December 2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Mar 2009 363a Return made up to 12/12/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Nov 2007 363s Return made up to 23/10/07; change of members
27 Apr 2007 88(2)R Ad 07/02/07--------- £ si 1@1=1 £ ic 1/2
27 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Jan 2007 363s Return made up to 23/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/07
05 Apr 2006 AA Total exemption full accounts made up to 31 October 2005
28 Dec 2005 363s Return made up to 23/10/05; full list of members
05 May 2005 AA Total exemption full accounts made up to 31 October 2004
16 Feb 2005 363s Return made up to 23/10/04; full list of members
24 Nov 2003 288a New director appointed
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288a New director appointed