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LYNCOURT MANAGEMENT LIMITED

Company number 05047874

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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 Dec 2015 TM01 Termination of appointment of Alexander Floyd as a director on 8 December 2015
08 Dec 2015 AP01 Appointment of Mr Luke Edward Sanford as a director on 8 December 2015
14 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 15
18 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Jul 2014 TM01 Termination of appointment of Mark Andrew Gordon Collie as a director on 16 July 2014
07 Jul 2014 AP01 Appointment of Mr Alexander Floyd as a director
21 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 15
15 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 15
23 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Martin Paul Hamlyn on 21 February 2011
10 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Martin Paul Hamlyn on 19 February 2010
08 Mar 2010 CH01 Director's details changed for Mark Andrew Gordon Collie on 19 February 2010
08 Mar 2010 CH01 Director's details changed for Zoran Almuli on 19 February 2010
08 Mar 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Mar 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Mar 2009 363a Return made up to 18/02/09; full list of members
02 Mar 2009 88(2) Ad 01/03/08-28/02/09\gbp si 1@1=1\gbp ic 13/14\
01 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008