LYNAR MANUFACTURING LIMITED

Company number 07824267

Date	Type	Description	View / Download
06 Jul 2015	MR01	Registration of charge 078242670002, created on 6 July 2015	(26 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
03 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(5 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
21 Nov 2013	TM01	Termination of appointment of Roger Mahoney as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Mr Stephen Peter Richens as a director	(3 pages)
15 Nov 2013	TM01	Termination of appointment of Raymond Pask as a director	(2 pages)
13 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	(6 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
21 Feb 2013	AP01	Appointment of Mr Gary Stephen Richens as a director	(2 pages)
15 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(4 pages)
13 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
11 Sep 2012	AP01	Appointment of Mr Roger Alfred Mahoney as a director	(2 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 100	(3 pages)
08 Feb 2012	CERTNM	Company name changed october 25 LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-31	(2 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
27 Jan 2012	CONNOT	Change of name notice	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Roger Mahoney as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Raymond John Pask as a director	(3 pages)
26 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)