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BAA LYNTON MANAGEMENT LIMITED

Company number 02103900

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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 Sep 1998 363a Return made up to 10/08/98; full list of members
21 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
30 Sep 1997 288b Secretary resigned
30 Sep 1997 288a New secretary appointed
18 Aug 1997 363a Return made up to 10/08/97; full list of members
15 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
11 Nov 1996 363a Return made up to 26/09/96; full list of members
10 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
16 Feb 1996 288 Secretary resigned;new secretary appointed
30 Nov 1995 288 Director's particulars changed
27 Sep 1995 363x Return made up to 26/09/95; no change of members
13 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
17 Aug 1995 288 Director resigned;new director appointed
26 Jun 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Apr 1995 288 Director resigned
04 Apr 1995 288 Director resigned
13 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Oct 1994 363x Return made up to 26/09/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/94; change of members
03 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
19 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned