BAA LYNTON HOLDINGS LIMITED

Company number 03327446

Date	Type	Description	View / Download
13 Aug 2001	363a	Return made up to 10/08/01; full list of members	(2 pages)
08 Jun 2001	AA	Full group accounts made up to 31 March 2001	(16 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
14 Nov 2000	288b	Director resigned	(1 page)
01 Sep 2000	363a	Return made up to 10/08/00; full list of members	(4 pages)
31 Jul 2000	AA	Full group accounts made up to 31 March 2000	(19 pages)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Sep 1999	363a	Return made up to 10/08/99; full list of members	(4 pages)
24 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
25 Jun 1999	AA	Full group accounts made up to 31 March 1999	(21 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EE	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288b	Director resigned	(1 page)
01 Sep 1998	363a	Return made up to 10/08/98; full list of members	(10 pages)
12 Aug 1998	AA	Full group accounts made up to 31 March 1998	(22 pages)
18 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/98	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/03/98	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/98
09 Mar 1998	363a	Return made up to 04/03/98; full list of members	(9 pages)
17 Feb 1998	88(2)R	Ad 20/01/98--------- £ si 99000000@1=99000000 £ ic 1000000/100000000	(2 pages)
03 Oct 1997	288b	Secretary resigned	(1 page)
03 Oct 1997	288a	New secretary appointed	(1 page)

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