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LYNMOUTH MANAGEMENT COMPANY LIMITED

Company number 05288151

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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)
13 Nov 2007 288b Secretary resigned
11 Oct 2007 288b Director resigned
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Dec 2006 288a New director appointed
15 Dec 2006 288b Director resigned
27 Nov 2006 MEM/ARTS Memorandum and Articles of Association
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 363a Return made up to 16/11/06; full list of members
17 Oct 2006 288c Director's particulars changed
17 Oct 2006 288c Director's particulars changed
17 Oct 2006 288c Director's particulars changed
20 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Jul 2006 MEM/ARTS Memorandum and Articles of Association
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 363a Return made up to 16/11/05; full list of members
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
27 Jul 2005 288b Secretary resigned
27 Jul 2005 288a New secretary appointed
06 Jun 2005 288a New secretary appointed
06 Jun 2005 288b Secretary resigned
24 May 2005 288a New director appointed
24 May 2005 288a New director appointed