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LYNTONWOOD LIMITED

Company number 03214896

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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 Jul 2006 287 Registered office changed on 06/07/06 from: 8 king edward street oxford oxfordshire OX1 4HL
20 Jan 2006 363s Return made up to 12/01/06; full list of members
18 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Jan 2005 363a Return made up to 12/01/05; full list of members
20 Jan 2005 288a New secretary appointed;new director appointed
20 Jan 2005 288b Director resigned
20 Jan 2005 288b Secretary resigned;director resigned
05 Jul 2004 363s Return made up to 21/06/04; full list of members
27 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
12 Aug 2003 288a New director appointed
12 Aug 2003 363s Return made up to 21/06/03; full list of members
07 May 2003 225 Accounting reference date shortened from 30/11/03 to 30/09/03
16 Jan 2003 AA Accounts for a dormant company made up to 30 November 2002
30 Dec 2002 88(2)R Ad 01/12/02--------- £ si 1@1=1 £ ic 1/2
01 Oct 2002 AA Accounts for a dormant company made up to 30 November 2001
17 Jul 2002 363s Return made up to 21/06/02; full list of members
03 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
03 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jul 2001 363s Return made up to 21/06/01; full list of members
09 Aug 2000 AA Accounts for a dormant company made up to 30 November 1999
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 2000 363s Return made up to 21/06/00; full list of members
23 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1999 363s Return made up to 21/06/99; no change of members