LYNTON HOLDINGS LIMITED

Company number 00899080

Date	Type	Description	View / Download
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
27 Jan 2007	AA	Accounts made up to 31 December 2006	(2 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ	(1 page)
11 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
07 Sep 2006	363a	Return made up to 23/07/06; full list of members	(5 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	288a	New secretary appointed	(2 pages)
22 May 2006	AA	Accounts made up to 31 March 2006	(2 pages)
15 Nov 2005	288a	New secretary appointed	(2 pages)
09 Nov 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	AA	Accounts made up to 31 March 2005	(2 pages)
22 Aug 2005	363a	Return made up to 23/07/05; full list of members	(5 pages)
11 Jan 2005	288c	Secretary's particulars changed	(1 page)
11 Nov 2004	AA	Accounts made up to 31 March 2004	(2 pages)
25 Aug 2004	363a	Return made up to 23/07/04; full list of members	(5 pages)
21 Aug 2003	363a	Return made up to 23/07/03; full list of members	(5 pages)
28 Jul 2003	AA	Accounts made up to 31 March 2003	(2 pages)
23 Jul 2002	363a	Return made up to 23/07/02; full list of members	(2 pages)
12 Jun 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
13 Mar 2002	288b	Director resigned	(1 page)
13 Mar 2002	288a	New director appointed	(2 pages)
03 Sep 2001	363a	Return made up to 23/07/01; full list of members	(2 pages)