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LYNTONACRE LIMITED

Company number 02821978

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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)
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 27/05/09; full list of members
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 9
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 10
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 11
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
13 Aug 2008 363s Return made up to 27/05/08; no change of members
14 May 2008 395 Particulars of a mortgage or charge / charge no: 7
02 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
26 Sep 2007 395 Particulars of mortgage/charge
10 Sep 2007 363s Return made up to 27/05/07; no change of members
05 Jul 2007 395 Particulars of mortgage/charge
29 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
26 Jul 2006 363s Return made up to 27/05/06; full list of members
14 Feb 2006 395 Particulars of mortgage/charge
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 27/05/05; full list of members
08 Jun 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £84678 @ £1 ord shares 29/04/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £84678 @ £1 ord shrs 29/04/05
01 Jun 2005 288b Director resigned
27 May 2005 88(2)R Ad 29/04/05--------- £ si 85000@1=85000 £ ic 2/85002
27 May 2005 123 Nc inc already adjusted 19/04/05
27 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003