LYNDON ENGINEERING LIMITED

Company Documents

DateDescription
08/10/148 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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23/06/1423 June 2014 30/09/13 TOTAL EXEMPTION FULL

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16/10/1316 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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20/06/1320 June 2013 30/09/12 TOTAL EXEMPTION FULL

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1 COLLEGE CLOSE GREAT CASTERTON STAMFORD PE9 4AW

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09/11/129 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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29/06/1229 June 2012 30/09/11 TOTAL EXEMPTION FULL

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNA FLETCHER

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07/10/117 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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07/10/117 October 2011 DIRECTOR APPOINTED MR THOMAS GEORGE FLETCHER

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18/08/1118 August 2011 30/09/10 TOTAL EXEMPTION FULL

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06/06/116 June 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FLETCHER / 19/09/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE LYNDON FLETCHER / 19/09/2010

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05/11/105 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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22/06/1022 June 2010 30/09/09 TOTAL EXEMPTION FULL

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13/10/0913 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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02/09/092 September 2009 30/09/08 TOTAL EXEMPTION FULL

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16/10/0816 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 30/09/07 TOTAL EXEMPTION FULL

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13/11/0713 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/10/047 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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11/10/0211 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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09/11/009 November 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/03/0015 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9920 October 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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26/10/9826 October 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/11/9711 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9711 November 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9718 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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02/12/962 December 1996 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS

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15/04/9615 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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14/11/9514 November 1995 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS

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27/09/9427 September 1994 REGISTERED OFFICE CHANGED ON 27/09/94 FROM: G OFFICE CHANGED 27/09/94 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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27/09/9427 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9427 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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