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LYNTON GRANGE (MANAGEMENT) LIMITED

Company number 00896790

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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)
19 Mar 1997 AA Full accounts made up to 30 September 1996
12 Jun 1996 288 New director appointed
12 Jun 1996 363s Annual return made up to 29/05/96
  • 363(288) ‐ Director resigned
29 Feb 1996 AA Full accounts made up to 30 September 1995
19 Oct 1995 288 Director resigned
29 Jun 1995 363s Annual return made up to 29/05/95
27 Mar 1995 288 Director resigned
21 Mar 1995 AA Accounts for a small company made up to 30 September 1994
17 Mar 1995 287 Registered office changed on 17/03/95 from: 33B woodland gardens muswell hill london N10 3UE
29 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1994 363s Annual return made up to 29/05/94
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Request DocumentAnnual return made up to 29/05/94
03 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
31 Jan 1994 AUD Auditor's resignation
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08 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1993 287 Registered office changed on 22/11/93 from: 9 lynton grange fortis green east finchley london N2 9EU
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Request DocumentRegistered office changed on 22/11/93 from: 9 lynton grange fortis green east finchley london N2 9EU
20 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
20 Jul 1993 363s Annual return made up to 29/05/93
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Request DocumentAnnual return made up to 29/05/93
04 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
04 Jun 1992 363a Annual return made up to 29/05/92
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Request DocumentAnnual return made up to 29/05/92
16 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 Sep 1991 363a Annual return made up to 20/08/91
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Request DocumentAnnual return made up to 20/08/91
21 May 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions