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LYNE,FRANK & WAGSTAFF,LIMITED

Company number 00153872

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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)
06 Feb 2013 AA Accounts for a small company made up to 31 May 2012
19 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a small company made up to 31 May 2011
24 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
24 Aug 2011 CH03 Secretary's details changed for Mrs Anne Stephanie Murawski on 24 August 2011
24 Aug 2011 AD03 Register(s) moved to registered inspection location
24 Aug 2011 AD02 Register inspection address has been changed
18 May 2011 AD01 Registered office address changed from 35a High Street Potters Bar Herts EN6 5AJ on 18 May 2011
16 Nov 2010 AA Accounts for a small company made up to 31 May 2010
17 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Alexander Michael Janes on 20 August 2010
17 Sep 2010 CH01 Director's details changed for Gaudin Simon Lyne on 20 August 2010
17 Sep 2010 CH01 Director's details changed for Mr Leslie Harold Cochrane on 20 August 2010
02 Jun 2010 TM01 Termination of appointment of Gordon Wagstaff as a director
20 Nov 2009 AA Accounts for a small company made up to 31 May 2009
29 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
10 Aug 2009 288b Appointment terminated director michael lyne
14 Nov 2008 AA Accounts for a small company made up to 31 May 2008
13 Oct 2008 363a Return made up to 20/08/08; full list of members
23 Nov 2007 363s Return made up to 20/08/07; change of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2007 AA Accounts for a small company made up to 31 May 2007
17 Nov 2006 AA Accounts for a small company made up to 31 May 2006
13 Nov 2006 363s Return made up to 20/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2005 AA Accounts for a small company made up to 31 May 2005
24 Oct 2005 363s Return made up to 20/08/05; no change of members
  • 363(353) ‐ Location of register of members address changed