LYNNE DEVELOPMENT CO.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | STRUCK OFF AND DISSOLVED |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/07/114 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH STERN |
| 23/06/1023 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH STERN / 08/06/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KATRINA STERN / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA STERN / 08/06/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA GRAHAM / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA GRAHAM / 12/02/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA GRAHAM / 23/11/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/02/0927 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0819 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0615 June 2006 | £ IC 675/655 20/04/06 £ SR [email protected]=20 |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/053 October 2005 | £ IC 1000/675 07/09/05 £ SR [email protected]=325 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/01/0320 January 2003 | S-DIV 02/12/02 |
| 20/01/0320 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/028 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/02/9617 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 |
| 21/07/9421 July 1994 | |
| 19/07/9419 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/932 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 01/07/921 July 1992 | |
| 01/07/921 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 28/06/9128 June 1991 | |
| 28/06/9128 June 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 01/11/881 November 1988 | NC INC ALREADY ADJUSTED |
| 01/11/881 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/88 |
| 01/11/881 November 1988 | 876 @ £1 22/09/88 |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 26/08/8626 August 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 06/05/866 May 1986 | SATISFACTION OF MORTGAGE/CHARGE |
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