THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD

Company number 03788487

Date	Type	Description	View / Download
12 Feb 2007	353	Location of register of members	(1 page)
12 Feb 2007	287	Registered office changed on 12/02/07 from: c/o accounting direct ernest house 293 green lanes palmers green london N13 4XS	(1 page)
06 Sep 2006	287	Registered office changed on 06/09/06 from: lanmor house 370-386 high road wembley middlesex HA9 6AX	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2006	395	Particulars of mortgage/charge	(4 pages)
17 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2006	AUD	Auditor's resignation	(1 page)
09 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
09 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2005	AA	Full accounts made up to 31 May 2005	(14 pages)
15 Aug 2005	288b	Director resigned	(1 page)
15 Aug 2005	288b	Secretary resigned	(1 page)
15 Aug 2005	288a	New secretary appointed	(2 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 8 baker street london W1V 3LL	(1 page)