LYNTON INVESTMENTS LIMITED

Company number 00223534

Date	Type	Description	View / Download
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ	(1 page)
11 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
04 Oct 2006	AA	Accounts made up to 31 March 2006	(2 pages)
21 Sep 2006	363a	Return made up to 10/08/06; full list of members	(5 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	288a	New secretary appointed	(2 pages)
07 Feb 2006	288a	New secretary appointed	(2 pages)
02 Feb 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
15 Sep 2005	363a	Return made up to 10/08/05; full list of members	(5 pages)
11 Jan 2005	288c	Secretary's particulars changed	(1 page)
11 Nov 2004	AA	Full accounts made up to 31 March 2004	(9 pages)
02 Sep 2004	363a	Return made up to 10/08/04; full list of members	(5 pages)
17 Oct 2003	AUD	Auditor's resignation	(2 pages)
02 Sep 2003	363a	Return made up to 10/08/03; full list of members	(5 pages)
12 Jun 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
15 Aug 2002	363a	Return made up to 10/08/02; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
13 Mar 2002	288b	Director resigned	(1 page)
03 Sep 2001	363a	Return made up to 10/08/01; full list of members	(3 pages)
08 Jun 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
30 Jan 2001	288a	New director appointed	(2 pages)