LYNTONBERRY LIMITED

Company number 03158563

Date	Type	Description	View / Download
15 Mar 2001	363s	Return made up to 14/02/01; full list of members	(6 pages)
03 Oct 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
18 Feb 2000	363s	Return made up to 14/02/00; full list of members	(6 pages)
18 Feb 2000	287	Registered office changed on 18/02/00 from: 27 high street llandaff cardiff south glamorgan CF5 2DY	(1 page)
10 Dec 1999	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
18 Mar 1999	363s	Return made up to 14/02/99; no change of members	(4 pages)
10 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
17 Apr 1998	363s	Return made up to 14/02/98; no change of members	(4 pages)
02 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	(5 pages)
25 Feb 1997	363s	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Jul 1996	224	Accounting reference date notified as 30/11	(1 page)
14 Mar 1996	287	Registered office changed on 14/03/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	(1 page)
14 Mar 1996	288	New secretary appointed	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	Secretary resigned	(1 page)
14 Mar 1996	288	Director resigned	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Feb 1996	NEWINC	Incorporation	(16 pages)