LYNCEUS (CONSULTING) LIMITED

Company number 04647740

Date	Type	Description	View / Download
05 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
20 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	288a	New secretary appointed	(1 page)
18 Jun 2007	288b	Secretary resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
21 Mar 2007	287	Registered office changed on 21/03/07 from: c/o david owen & co 17 market place devizes wiltshire SN10 1BA	(1 page)
21 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
13 Oct 2006	288b	Director resigned	(1 page)
21 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
15 Feb 2006	363a	Return made up to 24/01/06; full list of members	(3 pages)
14 Feb 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
31 Aug 2005	288a	New director appointed	(2 pages)
05 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
27 May 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
26 May 2005	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
19 Aug 2004	287	Registered office changed on 19/08/04 from: ramsbury house 30 market place devizes wiltshire SN10 1JG	(1 page)
19 Aug 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
26 Feb 2004	363s	Return made up to 24/01/04; full list of members	(7 pages)