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LYNTONCRAFT LIMITED

Company number 03129934

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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)
10 Dec 2004 363s Return made up to 23/11/04; full list of members
11 May 2004 363s Return made up to 23/11/03; full list of members
03 Feb 2004 AA Accounts made up to 31 March 2003
04 Feb 2003 AA Accounts made up to 31 March 2002
29 Jan 2002 AA Accounts made up to 31 March 2001
16 Feb 2001 363s Return made up to 23/11/00; full list of members
01 Feb 2001 AA Accounts made up to 31 March 2000
02 Dec 1999 AA Accounts made up to 31 March 1999
29 Nov 1999 363s Return made up to 23/11/99; full list of members
31 Jan 1999 363s Return made up to 23/11/98; no change of members
23 Jun 1998 AA Accounts made up to 31 March 1998
15 Dec 1997 363b Return made up to 23/11/97; no change of members
15 Dec 1997 288a New secretary appointed
21 Aug 1997 363s Return made up to 23/11/96; full list of members
21 Aug 1997 363(288) Secretary resigned;director's particulars changed;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's particulars changed;director resigned
23 Apr 1997 AA Accounts made up to 31 March 1997
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1996 224 Accounting reference date notified as 30/03
17 Feb 1996 288 New secretary appointed;new director appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1996 288 Director resigned
17 Feb 1996 288 Secretary resigned
17 Feb 1996 287 Registered office changed on 17/02/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
23 Nov 1995 NEWINC Incorporation