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LYNTON ROSS PROPERTIES LIMITED

Company number 03148548

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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)
08 Feb 2006 363s Return made up to 19/01/06; full list of members
31 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2005 AA Total exemption full accounts made up to 31 January 2005
02 Mar 2005 363s Return made up to 19/01/05; full list of members
02 Mar 2005 363(288) Director's particulars changed
24 Sep 2004 287 Registered office changed on 24/09/04 from: 27 high street llandaff cardiff south glamorgan CF5 2DY
08 Jun 2004 AA Total exemption full accounts made up to 31 January 2004
24 Mar 2004 363s Return made up to 19/01/04; full list of members
02 Jun 2003 AA Total exemption full accounts made up to 31 January 2003
16 Apr 2003 288b Director resigned
10 Feb 2003 363s Return made up to 19/01/03; full list of members
24 Jun 2002 AA Total exemption full accounts made up to 31 January 2002
08 Feb 2002 363s Return made up to 19/01/02; full list of members
06 Jun 2001 AA Full accounts made up to 31 January 2001
23 Jan 2001 363s Return made up to 19/01/01; full list of members
27 Apr 2000 AA Full accounts made up to 31 January 2000
25 Jan 2000 363s Return made up to 19/01/00; full list of members
25 Jan 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Jul 1999 AA Full accounts made up to 31 January 1999
18 Jan 1999 363s Return made up to 19/01/99; no change of members
12 Jun 1998 AA Full accounts made up to 31 January 1998
23 Jan 1998 363s Return made up to 19/01/98; no change of members
14 Aug 1997 AA Full accounts made up to 31 January 1997
10 Jun 1997 88(2)R Ad 19/01/96--------- £ si 2@1
10 Jun 1997 363s Return made up to 19/01/97; full list of members