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LYNTON COMPANY SERVICES LIMITED

Company number 01456107

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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)
22 Feb 2006 288a New director appointed
19 May 2005 363s Return made up to 26/04/05; full list of members
02 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
28 Oct 2004 287 Registered office changed on 28/10/04 from: bus depot duke street chelmsford essex CM1 1JH
07 May 2004 363s Return made up to 26/04/04; full list of members
  • 363(288) ‐ Director resigned
02 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
07 Jan 2004 288b Director resigned
09 Sep 2003 288c Director's particulars changed
13 May 2003 363s Return made up to 26/04/03; full list of members
07 Feb 2003 AA Full accounts made up to 31 March 2002
23 Jan 2003 287 Registered office changed on 23/01/03 from: stapleford close new writtle street chelmsford essex CM2 0SD
27 May 2002 363s Return made up to 26/04/02; full list of members
18 Jan 2002 288a New director appointed
07 Jan 2002 AA Full accounts made up to 31 March 2001
11 May 2001 363s Return made up to 26/04/01; full list of members
12 Jan 2001 AA Full accounts made up to 31 March 2000
26 May 2000 288a New director appointed
26 May 2000 288b Director resigned
03 May 2000 363s Return made up to 26/04/00; full list of members
28 Mar 2000 287 Registered office changed on 28/03/00 from: rooms 25,27,28 and 29 building 44 first avenue stansted airport essex CM24 1RY
16 Feb 2000 288b Secretary resigned;director resigned
16 Feb 2000 288a New secretary appointed;new director appointed
04 Nov 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New secretary appointed;new director appointed