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LYNWOOD PROPERTY INVESTMENTS LIMITED

Company number 06722097

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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)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	AAMD	Amended accounts made up to 30 September 2009	View PDF Amended accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
10 Dec 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	AA01	Previous accounting period shortened from 31 March 2010 to 30 September 2009	View PDF Previous accounting period shortened from 31 March 2010 to 30 September 2009 - link opens in a new window - 1 page (1 page)
09 Feb 2010	MG01	Particulars of a mortgage or charge/co extend / charge no: 2	View PDF Particulars of a mortgage or charge/co extend / charge no: 2 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Reiko Iwamoto on 23 November 2009	View PDF Director's details changed for Reiko Iwamoto on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 31 October 2008 GBP 159,000	View PDF Statement of capital following an allotment of shares on 31 October 2008 GBP 159,000 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 120,000	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 120,000 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	MISC	123 increasing auth cap to £250,000	View PDF 123 increasing auth cap to £250,000 - link opens in a new window - 1 page (1 page)
31 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Voting rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Voting rights - link opens in a new window - 1 page (1 page)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	88(2)	Ad 04/03/09\gbp si 10000@1=10000\gbp ic 100000/110000\	View PDF Ad 04/03/09\gbp si 10000@1=10000\gbp ic 100000/110000\ - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	123	Nc inc already adjusted 04/03/09	View PDF Nc inc already adjusted 04/03/09 - link opens in a new window - 1 page (1 page)
01 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Mar 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	View PDF Accounting reference date extended from 31/10/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
16 Feb 2009	88(2)	Ad 03/02/09\gbp si 49999@1=49999\gbp ic 50001/100000\	View PDF Ad 03/02/09\gbp si 49999@1=49999\gbp ic 50001/100000\ - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	88(2)	Ad 03/02/09\gbp si 49999@1=49999\gbp ic 2/50001\	View PDF Ad 03/02/09\gbp si 49999@1=49999\gbp ic 2/50001\ - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	288b	Appointment terminated director and secretary myrian acero garces	View PDF Appointment terminated director and secretary myrian acero garces - link opens in a new window - 1 page (1 page)
09 Feb 2009	123	Nc inc already adjusted 28/01/09	View PDF Nc inc already adjusted 28/01/09 - link opens in a new window - 1 page (1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Feb 2009	288a	Director and secretary appointed reiko iwamoto	View PDF Director and secretary appointed reiko iwamoto - link opens in a new window - 2 pages (2 pages)

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