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LYNTON MANAGEMENT LIMITED

Company number 03697786

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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)
17 Jun 2002 288b Director resigned
17 Jun 2002 288a New secretary appointed
17 Jun 2002 288a New director appointed
14 Jun 2002 395 Particulars of mortgage/charge
26 Jan 2002 363a Return made up to 19/01/02; full list of members
16 Oct 2001 AA Accounts for a dormant company made up to 31 January 2001
23 Jan 2001 363s Return made up to 19/01/01; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
  • 363(353) ‐ Location of register of members address changed
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 2000 AA Accounts for a dormant company made up to 31 January 2000
02 Feb 2000 353 Location of register of members
02 Feb 2000 287 Registered office changed on 02/02/00 from: 66 wigmore street london W1H 0HQ
02 Feb 2000 363s Return made up to 19/01/00; full list of members
  • 363(287) ‐ Registered office changed on 02/02/00
30 Dec 1999 AUD Auditor's resignation
21 Dec 1999 AUD Auditor's resignation
12 Feb 1999 288b Secretary resigned
12 Feb 1999 288b Director resigned
09 Feb 1999 288a New secretary appointed
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New director appointed
05 Feb 1999 CERTNM Company name changed morscott 41 LIMITED\certificate issued on 05/02/99
19 Jan 1999 NEWINC Incorporation