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LYNTON HOLDINGS LIMITED

Company number 00899080

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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)
13 Sep 1995 AA Full accounts made up to 31 March 1995
17 Aug 1995 288 Director resigned;new director appointed
08 Aug 1995 363x Return made up to 23/07/95; no change of members
26 Jun 1995 288 Secretary resigned;new secretary appointed
04 Apr 1995 288 Director resigned
04 Apr 1995 288 Director resigned
13 Mar 1995 288 Secretary resigned;new secretary appointed
11 Mar 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Full accounts made up to 31 March 1994
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19 Aug 1994 288 New director appointed
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06 Aug 1994 363s Return made up to 23/07/94; change of members
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01 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1994 288 Director resigned
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07 Oct 1993 AA Full accounts made up to 31 March 1993
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22 Aug 1993 363x Return made up to 23/07/93; full list of members
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Request DocumentReturn made up to 23/07/93; full list of members
22 Mar 1993 288 New director appointed
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19 Oct 1992 CERTNM Company name changed lynton hotel investments LIMITED\certificate issued on 20/10/92
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Request DocumentCompany name changed lynton hotel investments LIMITED\certificate issued on 20/10/92
06 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Aug 1992 363x Return made up to 23/07/92; no change of members
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Request DocumentReturn made up to 23/07/92; no change of members
11 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1992 288 Director resigned
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21 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions