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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)
09 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Aug 1991 395 Particulars of mortgage/charge
27 Aug 1991 363x Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Sep 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
18 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1990 CERTNM Company name changed atindale LIMITED\certificate issued on 09/03/90
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Request DocumentCompany name changed atindale LIMITED\certificate issued on 09/03/90
28 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Oct 1989 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members
21 Feb 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
05 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
12 Jan 1988 363 Return made up to 19/11/87; 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 DocumentReturn made up to 19/11/87; full list of members