LYNHER DEVELOPMENTS LTD

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DateDescription
13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN KNIBB / 13/02/2014

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
124 MILEHOUSE ROAD
PLYMOUTH
PL3 4DE

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25/10/1325 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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26/09/1326 September 2013 APPOINTMENT TERMINATED, SECRETARY KATHLEEN KNIBB

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KNIBB

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
32 LEGIS WALK
ROBOROUGH
PLYMOUTH
DEVON
PL6 7DE
ENGLAND

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN KNIBB / 19/09/2012

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN KNIBB / 19/09/2012

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25/10/1125 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN KNIBB / 23/10/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN KNIBB / 23/10/2010

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN KNIBB / 23/10/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 124 MILEHOUSE ROAD MILEHOUSE PLYMOUTH DEVON PL3 4DE

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN KNIBB / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN KNIBB / 23/11/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/04/0927 April 2009 DIRECTOR'S PARTICULARS STUART KNIBB

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27/04/0927 April 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR AND SECRETARY'S PARTICULARS KATHLEEN KNIBB

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/09 FROM: 32 LEGIS WALK, ROBOROUGH PLYMOUTH DEVON PL6 7DE

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/10/0723 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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