LYNGSOE SYSTEMS LIMITED

Company number 05005987

Date	Type	Description	View / Download
16 May 2007	288c	Director's particulars changed	(1 page)
10 May 2007	288b	Secretary resigned	(1 page)
10 May 2007	288b	Director resigned	(1 page)
12 Apr 2007	288a	New secretary appointed	(1 page)
11 Mar 2007	287	Registered office changed on 11/03/07 from: bank house, 29 main street sutton-on-trent newark, notts NG23 6PF	(1 page)
06 Feb 2007	363a	Return made up to 05/01/07; full list of members	(3 pages)
11 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
31 Jan 2006	363a	Return made up to 05/01/06; full list of members	(3 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
04 Apr 2005	363s	Return made up to 05/01/05; full list of members	(7 pages)
23 Mar 2005	SA	Statement of affairs	(3 pages)
23 Mar 2005	88(2)R	Ad 15/08/04--------- £ si 45@1=45 £ ic 300/345	(2 pages)
23 Mar 2005	88(2)R	Ad 15/08/04--------- £ si 299@1=299 £ ic 1/300	(2 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
27 Aug 2004	123	Nc inc already adjusted 24/03/04	(1 page)
29 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 Jan 2004	288a	New director appointed	(2 pages)
31 Jan 2004	288a	New secretary appointed	(2 pages)
06 Jan 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	NEWINC	Incorporation	(9 pages)