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LYNGROVE LIMITED

Company number 02986661

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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)
09 Jan 2004 363s Return made up to 04/11/03; full list of members
23 Jan 2003 363s Return made up to 04/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
29 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
06 Dec 2001 363s Return made up to 04/11/01; full list of members
16 Feb 2001 288b Secretary resigned
16 Feb 2001 288a New secretary appointed
30 Jan 2001 AA Full accounts made up to 31 March 2000
20 Nov 2000 363s Return made up to 04/11/00; full list of members
22 Nov 1999 363s Return made up to 04/11/99; full list of members
22 Nov 1999 AA Full accounts made up to 31 March 1999
08 Jul 1999 288b Director resigned
08 Jul 1999 288a New director appointed
11 Dec 1998 363s Return made up to 04/11/98; full list of members
07 Sep 1998 AA Full accounts made up to 31 March 1998
03 Feb 1998 AA Full accounts made up to 31 March 1997
09 Dec 1997 363s Return made up to 04/11/97; no change of members
03 Jan 1997 363s Return made up to 04/11/96; no change of members
29 Aug 1996 AA Full accounts made up to 31 March 1996
01 Nov 1995 363s Return made up to 04/11/95; full list 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 04/11/95; full list of members
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
10 Jan 1995 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
10 Jan 1995 287 Registered office changed on 10/01/95 from: park house 64 west ham lane stratford london E15 4PT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/95 from: park house 64 west ham lane stratford london E15 4PT
05 Jan 1995 288 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 DocumentNew secretary appointed
05 Jan 1995 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