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LYNTONROSS LIMITED

Company number 03119701

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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)
06 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
29 Nov 2002 363s Return made up to 30/10/02; full list of members
13 Nov 2002 395 Particulars of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
09 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
08 Jun 2002 395 Particulars of mortgage/charge
07 Jun 2002 395 Particulars of mortgage/charge
03 Dec 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2001 395 Particulars of mortgage/charge
20 Jun 2001 AA Accounts for a dormant company made up to 31 October 2000
02 Jan 2001 363s Return made up to 30/10/00; full list of members
14 Sep 2000 AA Accounts for a dormant company made up to 31 October 1999
09 Dec 1999 363s Return made up to 30/10/99; full list of members
21 May 1999 AA Accounts for a dormant company made up to 31 October 1998
02 Dec 1998 363s Return made up to 30/10/98; no change of members
10 Aug 1998 AA Accounts for a dormant company made up to 31 October 1997
28 Jan 1998 288b Secretary resigned;director resigned
28 Jan 1998 288a New director appointed
28 Jan 1998 288a New secretary appointed
13 Nov 1997 363s Return made up to 30/10/97; full list of members
10 Oct 1997 287 Registered office changed on 10/10/97 from: 14 bourbon street aylesbury buckinghamshire HP20 2RS
28 Aug 1997 AA Accounts for a dormant company made up to 31 October 1996
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1996 363s Return made up to 30/10/96; full list of members
25 Jan 1996 88(2)R Ad 05/01/96--------- £ si 1@1=1 £ ic 1/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/01/96--------- £ si 1@1=1 £ ic 1/2