LYNCOMBE CONSULTANTS LIMITED

Company number 06030940

Date	Type	Description	View / Download
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 21,100	(6 pages)
29 Sep 2015	CH01	Director's details changed for Mrs Clare Louise Gough on 29 August 2015	(2 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
16 Mar 2015	AP01	Appointment of Mr Kenneth Speedie Dalgleish as a director on 16 March 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from 11 Lyncombe Gardens Keyworth Nottingham Nottinghamshire NG12 5FZ to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 11 March 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mrs Clare Louise Gough as a director on 9 January 2015	(2 pages)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 21,100	(4 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Feb 2014	AP03	Appointment of Mr Rex Coleman as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Susan Coleman as a secretary	(1 page)
25 Feb 2014	TM01	Termination of appointment of Susan Coleman as a director	(1 page)
21 Feb 2014	CERTNM	Company name changed lyncombe business consultants LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution	(3 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(5 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(5 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Jan 2011	AD01	Registered office address changed from 11 Lyncombe Gardens Keyworth Nottinghamshire NG12 5FZ United Kingdom on 20 January 2011	(1 page)
20 Jan 2011	AD01	Registered office address changed from 11 Lyncombe Gardens Keyworth Nottingham NG12 5FZ United Kingdom on 20 January 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Susan Margaret Coleman on 23 December 2009	(2 pages)