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LYNTON ESTATES LIMITED

Company number 01338652

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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)
08 Jun 2001 AA Full accounts made up to 31 March 2001
24 Nov 2000 AA Full accounts made up to 31 March 2000
14 Nov 2000 288b Director resigned
14 Nov 2000 288a New director appointed
05 Sep 2000 363a Return made up to 10/08/00; full list of members
19 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 2000 88(2)R Ad 24/03/00--------- £ si 6352978@1=6352978 £ ic 1800/6354778
19 Apr 2000 123 £ nc 1800/6354778 24/03/00
03 Sep 1999 363a Return made up to 10/08/99; full list of members
24 Aug 1999 288b Director resigned
24 Aug 1999 288c Director's particulars changed
23 Aug 1999 288b Director resigned
07 Jul 1999 AA Full accounts made up to 31 March 1999
25 Mar 1999 288b Director resigned
16 Mar 1999 287 Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EE
16 Mar 1999 288b Director resigned
25 Feb 1999 288b Director resigned
25 Feb 1999 288a New director appointed
01 Sep 1998 363a Return made up to 10/08/98; full list of members
12 Aug 1998 AA Full accounts made up to 31 March 1998
30 Sep 1997 288b Secretary resigned
30 Sep 1997 288a New secretary appointed
27 Aug 1997 363a Return made up to 10/08/97; full list of members
15 Jul 1997 AA Full accounts made up to 31 March 1997