LYNACK LIMITED

Company number 04984792

Date	Type	Description	View / Download
21 Feb 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
21 Feb 2011	CH01	Director's details changed for Simon Andrew Dawes on 4 December 2010	(2 pages)
21 Feb 2011	CH03	Secretary's details changed for Mrs Jacqueline Anne Bell on 4 December 2010	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Feb 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
02 Feb 2010	CH01	Director's details changed for Simon Andrew Dawes on 4 December 2009	(2 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
20 Mar 2009	363a	Return made up to 04/12/08; full list of members	(3 pages)
20 Mar 2009	288c	Secretary's change of particulars / jacqueline bell / 04/12/2008	(1 page)
11 Mar 2009	288c	Director's change of particulars / simon dawes / 04/12/2008	(1 page)
09 Sep 2008	288a	Secretary appointed mrs jacqueline bell	(1 page)
09 Sep 2008	288b	Appointment terminated secretary simon dawes	(1 page)
11 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
08 Jul 2008	363a	Return made up to 04/12/07; full list of members	(3 pages)
21 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
08 Aug 2007	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
01 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
22 May 2007	363a	Return made up to 04/12/06; full list of members	(2 pages)
29 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2005	363a	Return made up to 04/12/05; full list of members	(2 pages)
17 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
17 May 2005	288c	Director's particulars changed	(1 page)
29 Mar 2005	363s	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)