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LYNSTONE MANAGEMENT CO. LIMITED

Company number 03445500

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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)
25 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
30 Oct 2003 363s Annual return made up to 08/10/03
30 Jul 2003 AA Accounts for a dormant company made up to 31 October 2002
31 Oct 2002 363s Annual return made up to 08/10/02
16 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
15 Oct 2001 363s Annual return made up to 08/10/01
14 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
16 Oct 2000 363s Annual return made up to 08/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/10/00
06 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
11 Nov 1999 287 Registered office changed on 11/11/99 from: the granary lynstone bude cornwall EX23 0LP
19 Oct 1999 363s Annual return made up to 08/10/99
  • 363(287) ‐ Registered office changed on 19/10/99
05 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
13 Jul 1999 288a New secretary appointed
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1999 288a New director appointed
30 Apr 1999 288a New director appointed
30 Apr 1999 288b Director resigned
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288b Director resigned
06 Nov 1998 363s Annual return made up to 07/10/98
  • 363(288) ‐ Secretary's particulars changed
16 Dec 1997 288b Secretary resigned;director resigned
16 Dec 1997 288b Director resigned
28 Nov 1997 288a New director appointed
21 Nov 1997 287 Registered office changed on 21/11/97 from: crwys house 33 crwys road cardiff CF2 4YF
21 Nov 1997 288a New director appointed