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LYNAS FOODS

Company number NI052348

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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)
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 16,197,938
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Peter Robert Lynas on 11 November 2011
29 Jul 2011 AA Accounts for a small company made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
12 Nov 2010 AD01 Registered office address changed from Loughanhill Industrial Estate, Gate Coleraine BT52 2NR on 12 November 2010
12 Nov 2010 CH01 Director's details changed for Peter Robert Lynas on 11 November 2010
12 Nov 2010 CH01 Director's details changed for David Lynas on 11 November 2010
12 Nov 2010 CH01 Director's details changed for Andrew Richard Lynas on 11 November 2010
16 Aug 2010 AA Accounts for a small company made up to 31 October 2009
09 Mar 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
27 Aug 2009 AC(NI) 31/10/08 annual accts
24 Nov 2008 371S(NI) 11/11/08 annual return shuttle
04 Sep 2008 AC(NI) 31/10/07 annual accts
23 Nov 2007 371S(NI) 11/11/07 annual return shuttle
31 Aug 2007 AC(NI) 31/10/06 annual accts
19 Jan 2007 371S(NI) 11/11/06 annual return shuttle
16 Sep 2006 AC(NI) 31/10/05 annual accts
26 May 2006 98-3(NI) Pars re con re shares
26 May 2006 98-3(NI) Pars re con re shares
26 May 2006 98-2(NI) Return of allot of shares
26 May 2006 98-2(NI) Return of allot of shares
08 Feb 2006 233(NI) Change of ARD