LYNDOS LIMITED

Company number 05592909

Date	Type	Description	View / Download
09 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(6 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 205	(3 pages)
16 Mar 2011	AA	Total exemption full accounts made up to 30 April 2010	(9 pages)
10 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
22 Mar 2010	AD01	Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 22 March 2010	(1 page)
01 Mar 2010	AA	Total exemption full accounts made up to 30 April 2009	(9 pages)
17 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Michael Andrew Hall on 10 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Miss Faye Sanders on 10 November 2009	(2 pages)
08 Jun 2009	225	Accounting reference date extended from 31/10/2008 to 30/04/2009	(1 page)
10 Nov 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 October 2007	(14 pages)
27 Jun 2008	288b	Appointment terminated director julian wilkinson	(1 page)
02 Apr 2008	288a	Director appointed julian wilkinson	(2 pages)
02 Apr 2008	123	Nc inc already adjusted 14/03/08	(2 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2008	88(2)	Ad 17/03/08\gbp si 5@1=5\gbp ic 1/6\	(2 pages)
07 Nov 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
10 Apr 2007	AA	Total exemption full accounts made up to 31 October 2006	(14 pages)
13 Nov 2006	363a	Return made up to 14/10/06; full list of members	(2 pages)
11 Nov 2006	88(2)R	Ad 18/10/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: the cottages regent road altrincham cheshire WA14 1RX	(1 page)
26 Oct 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)