LYNWOOD HOMES LIMITED

Company number NI015063

Date	Type	Description	View / Download
13 Apr 2015	CC04	Statement of company's objects	(2 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 1,380,000	(4 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares issued by way of rights issue 27/01/2015	(14 pages)
25 Mar 2015	MR01	Registration of charge NI0150630010, created on 23 March 2015	(14 pages)
06 Mar 2015	MR04	Satisfaction of charge 3 in full	(6 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 30,000	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
14 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(5 pages)
14 Aug 2013	CH03	Secretary's details changed for Mr Patrick Thaddeus Mcginnis on 9 August 2013	(1 page)
14 Aug 2013	CH01	Director's details changed for Mr Patrick Thaddeus Mcginnis on 9 August 2013	(2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Joseph Conall Mcginnis on 9 August 2013	(2 pages)
14 Aug 2013	CH01	Director's details changed for Mrs Bridget Ellen Mcginnis on 9 August 2013	(2 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(10 pages)
08 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
18 Aug 2010	CH01	Director's details changed for Bridget E Mcginnis on 31 July 2010	(2 pages)
18 Aug 2010	AD01	Registered office address changed from 19,Main Street Eglinton Co.Londonderry BT47 3AB on 18 August 2010	(1 page)
21 Apr 2010	TM01	Termination of appointment of Patrick Mcginnis as a director	(1 page)
17 Apr 2010	AP01	Appointment of Mr Joseph Conall Mcginnis as a director	(2 pages)
17 Apr 2010	AP03	Appointment of Mr Patrick Thaddeus Mcginnis as a secretary	(1 page)
16 Apr 2010	TM01	Termination of appointment of Garry O'neill as a director	(1 page)