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LYNNE DEVELOPMENT CO.LIMITED

Learn more about LYNNE DEVELOPMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDX, HA9 6AX

LYNNE DEVELOPMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00636160
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.01
dissolution date: 2013.01.22
last member list: 2011.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.09
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.04
Form type: LATEST SOC
Document description: 04/07/11 STATEMENT OF CAPITAL;GBP 655
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH STERN
Form type: TM01
Date: 2010.07.19
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH STERN / 08/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA STERN / 08/06/2010
Form type: CH01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MS KATRINA STERN / 08/06/2010
Form type: CH03
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA GRAHAM / 12/02/2010
Form type: CH03
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA GRAHAM / 12/02/2010
Form type: CH01
Date: 2010.02.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA GRAHAM / 23/11/2009
Form type: CH01
Date: 2009.11.30
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.02.27
Child documents:
Document type: ANNOTATION
Date: 2009.02.27
Form type: RES01
Document description: ALTER ARTICLES 17/02/2009
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.27
£2.95
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£ IC 675/655, 20/04/06, £ SR 200@.1=20
Form type: 169
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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£ IC 1000/675, 07/09/05, £ SR 3250@.1=325
Form type: 169
Date: 2005.10.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.03
Child documents:
Document type: ANNOTATION
Date: 2005.10.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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S-DIV, 02/12/02
Form type: 122
Date: 2003.01.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08

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Company directors and board members:

KATRINA STERN (dissolve)
Secretary, 2005.09.07 - 2013.01.22
6 LYNTON GARDENS , LONDON
N11 2NN
KATRINA STERN (dissolve)
Director, INTERIOR DESIGNER, 2003.06.24 - 2013.01.22
6 LYNTON GARDENS , LONDON
N11 2NN
KATRINA GRAHAM (dissolve)
Secretary, 1994.03.01 - 1998.05.12
102 QUEENS AVENUE FINCHLEY , LONDON
N3 2NP
AUDREY MONK (dissolve)
Secretary, 1998.05.12 - 2005.09.07
BRYONY BANK WOODLANDS ROAD HAMBLEDON , GODALMING
GU8 4HL, SURREY
JEREMY DELOW STERN (dissolve)
Secretary, 1991.06.15 - 1994.03.01
66 RICHMOND ROAD NEW BARNET , LONDON
EN1 1ES
ANDREA STERN (dissolve)
Director, PICTURE RESEARCHER, 2003.06.24 - 2005.09.07
29 CAVENDISH AVENUE , LONDON
N3 3QP
DAVID STERN (dissolve)
Director, ARCHITECT(RTD), 1991.06.15 - 2003.01.22
9 WILLOWDENE VIEW ROAD , LONDON
N6 4DE
JEREMY DELOW STERN (dissolve)
Director, COMPANY DIRECTOR, 2003.01.12 - 2005.09.07
2 THE BROADWALK , NORTHWOOD
HA6 2XD, MIDDLESEX
LYNNE VERONICA STERN (dissolve)
Director, COMPANY DIRECTOR, 2003.06.24 - 2005.09.07
182 GOLDHURST TERRACE , LONDON
NW6 3HN
RUTH STERN (dissolve)
Director, ARCHITECT(RTD), 1991.06.15 - 2010.07.16
9 LYNTON GARDENS , LONDON
N11 2NN

Companies near to LYNNE DEVELOPMENT CO.ltd.

Information about the Private Limited Company LYNNE DEVELOPMENT CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data