LYNTON ROSS PROPERTIES LIMITED

Company number 03148548

Date	Type	Description	View / Download
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders Statement of capital on 2010-02-10 GBP 100	(5 pages)
03 Feb 2010	CH01	Director's details changed for Mr Paul Bolton on 1 October 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Ann Bolton on 1 October 2009	(2 pages)
08 Dec 2009	AA	Total exemption full accounts made up to 30 November 2009	(7 pages)
02 Dec 2009	AA01	Previous accounting period shortened from 31 January 2010 to 30 November 2009	(1 page)
03 Jun 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
03 Feb 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
16 May 2008	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
17 Mar 2008	88(2)	Ad 28/02/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotment 28/02/2008	(1 page)
05 Mar 2008	363a	Return made up to 19/01/08; full list of members	(4 pages)
05 Mar 2008	288c	Director and Secretary's Change of Particulars / ann bolton / 23/10/2007 / HouseName/Number was: , now: dyfed; Street was: dyfed, now: st dogmaels road; Area was: st dogmaels road, now: cardigan; Post Town was: cardigan, now: ; Region was: dyfed, now:	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: celtic house caxton place pentwyn cardiff CF23 8HA	(1 page)
13 Nov 2007	169	£ ic 3/2 23/10/07 £ sr 1@1=1	(1 page)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/10/07	(1 page)
25 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
16 May 2007	AA	Total exemption full accounts made up to 31 January 2007	(10 pages)
13 Feb 2007	363s	Return made up to 19/01/07; full list of members	(7 pages)
13 Feb 2007	363(288)	Director's particulars changed
10 May 2006	AA	Total exemption full accounts made up to 31 January 2006	(10 pages)
14 Feb 2006	169	£ ic 3/2 23/01/06 £ sr 1@1=1	(1 page)