BAA LYNTON LIMITED

Company number 03330278

Date	Type	Description	View / Download
15 Sep 2009	363a	Return made up to 10/08/09; full list of members	(5 pages)
01 Sep 2009	288c	Director's change of particulars / john holland kaye / 01/08/2009	(1 page)
18 Aug 2009	288a	Director appointed john holland kaye	(2 pages)
11 Aug 2009	288a	Director appointed stephen wilkinson	(2 pages)
11 Aug 2009	288b	Appointment terminated director john o`halloran	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 17	(3 pages)
11 Mar 2009	288b	Appointment terminated director duncan garrood	(1 page)
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
14 Aug 2008	363a	Return made up to 10/08/08; full list of members	(5 pages)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(2 pages)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(2 pages)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
31 Jul 2008	288b	Appointment terminated director jeremy boyes	(1 page)
18 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(25 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
08 Apr 2008	MAR	Re-registration of Memorandum and Articles	(32 pages)
08 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
08 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Sep 2007	363a	Return made up to 10/08/07; full list of members	(6 pages)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)

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