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LYNN PORT DEVELOPMENTS LIMITED

Company number 05153479

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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)
07 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 99
28 Apr 2014 AP01 Appointment of Mr Peter David Knight as a director
26 Apr 2014 TM01 Termination of appointment of David Knight as a director
26 Apr 2014 TM01 Termination of appointment of Guy De Vries as a director
26 Apr 2014 TM02 Termination of appointment of Guy De Vries as a secretary
16 Oct 2013 AD01 Registered office address changed from 13 Station Road London N3 2SB on 16 October 2013
13 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Sep 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Mr David Knight on 15 May 2011
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for David Knight on 30 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Sep 2009 363a Return made up to 15/06/09; full list of members
28 Jan 2009 363a Return made up to 15/06/08; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 30 November 2007
05 Nov 2007 363s Return made up to 15/06/07; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Oct 2006 363s Return made up to 15/06/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
25 Jun 2005 363s Return made up to 15/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed