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LYNTON HOLDINGS LIMITED

Company number 00899080

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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)
08 Jun 2001 AA Full accounts made up to 31 March 2001
05 Dec 2000 AA Full accounts made up to 31 March 2000
14 Nov 2000 288b Director resigned
14 Nov 2000 288a New director appointed
11 Aug 2000 363a Return made up to 23/07/00; full list of members
25 Aug 1999 363a Return made up to 23/07/99; full list of members
24 Aug 1999 288b Director resigned
24 Aug 1999 288c Director's particulars changed
23 Aug 1999 288b Director resigned
07 Jul 1999 AA Full accounts made up to 31 March 1999
25 Mar 1999 288b Director resigned
16 Mar 1999 287 Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EA
16 Mar 1999 288b Director resigned
25 Feb 1999 288a New director appointed
25 Feb 1999 288b Director resigned
12 Aug 1998 AA Full accounts made up to 31 March 1998
05 Aug 1998 363a Return made up to 23/07/98; full list of members
30 Sep 1997 288b Secretary resigned
30 Sep 1997 288a New secretary appointed
12 Aug 1997 363a Return made up to 23/07/97; full list of members
15 Jul 1997 AA Full accounts made up to 31 March 1997
17 Dec 1996 363a Return made up to 23/07/96; full list of members
10 Nov 1996 AA Full accounts made up to 31 March 1996
16 Feb 1996 288 Secretary resigned;new secretary appointed
30 Nov 1995 288 Director's particulars changed