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HOLMES LYNDON TRUST LIMITED

Company number 02777767

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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)
30 Oct 2004 AA Full accounts made up to 31 March 2004
24 Jan 2004 363s Return made up to 07/01/04; full list of members
05 Nov 2003 395 Particulars of mortgage/charge
31 Aug 2003 AA Full accounts made up to 31 March 2003
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
22 Jul 2003 288a New secretary appointed
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 88(2)R Ad 21/02/03--------- £ si 100000@1=100000 £ ic 250000/350000
27 Mar 2003 395 Particulars of mortgage/charge
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288a New secretary appointed
17 Feb 2003 363s Return made up to 07/01/03; full list of members
14 Nov 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Nov 2002 MAR Re-registration of Memorandum and Articles
14 Nov 2002 43(3)e Declaration on reregistration from private to PLC
14 Nov 2002 43(3) Application for reregistration from private to PLC
14 Nov 2002 AUDS Auditor's statement
14 Nov 2002 AUDR Auditor's report
14 Nov 2002 BS Balance Sheet
14 Nov 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Nov 2002 CERTNM Company name changed lyndon estates LIMITED\certificate issued on 13/11/02
12 Nov 2002 395 Particulars of mortgage/charge
14 Oct 2002 AA Accounts for a small company made up to 31 March 2002
12 Jun 2002 123 Nc inc already adjusted 11/04/02
12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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