LYNDHURST CARE LIMITED

Company number 01960424

Date	Type	Description	View / Download
22 Jun 1999	288b	Secretary resigned	(1 page)
22 Jun 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	363s	Return made up to 20/12/98; no change of members	(4 pages)
02 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
25 Jan 1998	363s	Return made up to 20/12/97; full list of members	(6 pages)
25 Jan 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1998	288c	Director's particulars changed	(2 pages)
02 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
02 Apr 1997	363s	Return made up to 20/12/96; change of members	(6 pages)
04 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(9 pages)
16 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 1996	395	Particulars of mortgage/charge	(4 pages)
25 Jul 1996	395	Particulars of mortgage/charge	(4 pages)
18 Jun 1996	288	New secretary appointed	(1 page)
18 Jun 1996	288	Secretary resigned	(2 pages)
11 Jan 1996	363s	Return made up to 20/12/95; no change of members	(4 pages)
10 Jan 1996	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jan 1996	88(2)O	Ad 30/11/95--------- £ si 43000@1	(2 pages)
11 Dec 1995	88(2)P	Ad 30/09/95--------- £ si 43000@1=43000 £ ic 100/43100	(2 pages)
03 Nov 1995	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
30 Oct 1995	CERTNM	Company name changed acres LIMITED(the)\certificate issued on 31/10/95	(3 pages)
26 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Oct 1995	123	£ nc 1000/44000 30/09/95	(1 page)

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