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FIFTEEN LYNDHURST ROAD LIMITED

Company number 01654837

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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)
05 May 2000 363s Return made up to 27/04/00; full list of members
05 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1999 288b Director resigned
03 Sep 1999 288a New director appointed
30 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1999 363s Return made up to 27/04/99; no change of members
  • 363(287) ‐ Registered office changed on 30/04/99
  • 363(288) ‐ Director's particulars changed
24 Jul 1998 288a New director appointed
01 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
01 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1998 288b Secretary resigned;director resigned
04 Jun 1998 288a New secretary appointed
02 Jun 1998 363s Return made up to 27/04/98; full list of members
11 Jan 1998 288b Director resigned
11 Jan 1998 288a New director appointed
01 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
01 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 May 1997 363s Return made up to 27/04/97; no change of members
14 Jul 1996 AA Accounts for a dormant company made up to 31 March 1996
14 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1996 363s Return made up to 27/04/96; no change of members
08 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jun 1995 363s Return made up to 27/04/95; full list of members
  • 363(287) ‐ Registered office changed on 08/06/95
  • 363(288) ‐ Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995