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ANDREW LYNTON PROPERTY LIMITED

Company number 02819173

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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)
24 May 2001 363s Return made up to 18/05/01; full list of members
24 May 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 May 2001 363(287) Registered office changed on 24/05/01
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Request DocumentRegistered office changed on 24/05/01
02 Apr 2001 AA Full accounts made up to 30 June 2000
23 May 2000 363s Return made up to 18/05/00; full list of members
23 May 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 2000 288b Secretary resigned;director resigned
07 Mar 2000 288a New secretary appointed
08 Feb 2000 287 Registered office changed on 08/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP
28 Jan 2000 AA Full accounts made up to 30 June 1999
12 Jul 1999 288a New director appointed
01 Jun 1999 363s Return made up to 18/05/99; no change of members
28 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1999 AA Full accounts made up to 30 June 1998
06 Oct 1998 395 Particulars of mortgage/charge
08 Jun 1998 363s Return made up to 18/05/98; no change of members
21 May 1998 288b Secretary resigned
19 May 1998 288a New secretary appointed;new director appointed
27 Mar 1998 AA Full accounts made up to 30 June 1997
06 Feb 1998 288b Director resigned
04 Nov 1997 395 Particulars of mortgage/charge