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DERWENT LYNTON CO. LIMITED

Company number 00963682

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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)
01 Dec 2003	363s	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jan 2003	AA	Accounts for a medium company made up to 30 June 2002	View PDF Accounts for a medium company made up to 30 June 2002 - link opens in a new window - 16 pages (16 pages)
09 Dec 2002	363s	Return made up to 19/11/02; full list of members	View PDF Return made up to 19/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2002	AA	Accounts for a medium company made up to 30 June 2001	View PDF Accounts for a medium company made up to 30 June 2001 - link opens in a new window - 17 pages (17 pages)
14 Dec 2001	363s	Return made up to 19/11/01; full list of members	View PDF Return made up to 19/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2000	363s	Return made up to 19/11/00; full list of members	View PDF Return made up to 19/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2000	AA	Accounts for a medium company made up to 30 June 2000	View PDF Accounts for a medium company made up to 30 June 2000 - link opens in a new window - 16 pages (16 pages)
10 Dec 1999	363s	Return made up to 19/11/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/11/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Nov 1999	AA	Accounts for a medium company made up to 30 June 1999	View PDF Accounts for a medium company made up to 30 June 1999 - link opens in a new window - 16 pages (16 pages)
26 Jan 1999	363s	Return made up to 19/11/98; no change of members	View PDF Return made up to 19/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
28 Oct 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 14 pages (14 pages)
25 Feb 1998	363s	Return made up to 19/11/97; full list of members	View PDF Return made up to 19/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 17 pages (17 pages)
27 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 1997	169	£ ic 20000/8500 14/04/97 £ sr 11500@1=11500	View PDF £ ic 20000/8500 14/04/97 £ sr 11500@1=11500 - link opens in a new window - 1 page (1 page)
10 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Apr 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 17 pages (17 pages)
22 Dec 1996	363s	Return made up to 19/11/96; no change of members	View PDF Return made up to 19/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
14 Apr 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 14 pages (14 pages)
29 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Nov 1995	363s	Return made up to 19/11/95; no change of members	View PDF Return made up to 19/11/95; no change of members - link opens in a new window - 6 pages (6 pages)
23 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
25 Apr 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 14 pages (14 pages)
12 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)

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