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LYNX VENTURES LTD

Company number 05084703

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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 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2007 363s Return made up to 25/03/07; full list of members
  • 363(287) ‐ Registered office changed on 23/07/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Jun 2006 363s Return made up to 25/03/06; full list of members
04 May 2005 363s Return made up to 25/03/05; full list of members
16 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 395 Particulars of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
20 Dec 2004 288a New secretary appointed
20 Dec 2004 288a New director appointed
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288b Director resigned
10 Nov 2004 287 Registered office changed on 10/11/04 from: regent house 316 beulah hill london SE19 3HF
25 Mar 2004 NEWINC Incorporation