LYNTON SHOWPOINT (UK) LIMITED

Company number 03777094

Date	Type	Description	View / Download
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 2004	288c	Director's particulars changed	(1 page)
15 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Apr 2004	288c	Director's particulars changed	(1 page)
30 Mar 2004	AA	Full accounts made up to 27 November 2003	(11 pages)
13 Jan 2004	225	Accounting reference date extended from 27/05/03 to 27/11/03	(1 page)
16 May 2003	363s	Return made up to 20/05/03; full list of members	(9 pages)
19 Mar 2003	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
22 Jul 2002	363s	Return made up to 20/05/02; full list of members	(9 pages)
07 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 2001	AA	Accounts for a small company made up to 27 May 2001	(7 pages)
20 Jul 2001	363s	Return made up to 20/05/01; full list of members	(8 pages)
01 May 2001	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
24 Aug 2000	AA	Accounts for a small company made up to 27 May 2000	(7 pages)
24 Jul 2000	123	Nc inc already adjusted 18/11/99	(1 page)
24 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Jun 2000	363s	Return made up to 20/05/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 363(288) ‐ Director's particulars changed	(7 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
19 May 2000	225	Accounting reference date shortened from 31/05/00 to 27/05/00	(1 page)
30 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)