LYNCH P.D. LTD.

Company Documents

DateDescription
14/02/1514 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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23/11/1423 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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25/02/1425 February 2014 SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LYNCH / 01/01/2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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01/03/121 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 159 ELLISON ROAD LONDON SW16 5DE ENGLAND

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22/02/1122 February 2011 SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LYNCH / 22/02/2011

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22/02/1122 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/04/1018 April 2010 Annual return made up to 3 February 2010 with full list of shareholders

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18/04/1018 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK LYNCH / 15/12/2009

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18/04/1018 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LYNCH / 15/12/2009

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 5 PORTHYCARNE STREET USK GWENT NP15 1RY

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LYNCH / 03/02/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/02/0813 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/02/077 February 2007 LOCATION OF REGISTER OF MEMBERS

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07/02/077 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 5 PORTHYCARNE STREET USK GWENT NP5 1RY

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07/02/077 February 2007 LOCATION OF DEBENTURE REGISTER

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/02/063 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 SECRETARY RESIGNED

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26/01/0626 January 2006 NEW SECRETARY APPOINTED

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 DIRECTOR RESIGNED

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/02/0518 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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14/02/0414 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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28/01/0328 January 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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13/02/0213 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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27/02/0127 February 2001 COMPANY NAME CHANGED LYNCH PROPERTY DEVELOPMENT LTD. CERTIFICATE ISSUED ON 27/02/01

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29/01/0129 January 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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25/02/0025 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 SECRETARY RESIGNED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 REGISTERED OFFICE CHANGED ON 11/02/99 FROM: C/O DAVIES COMPANY SERVICES GROUND FLOOR 334 WITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NG

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03/02/993 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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