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LYMINGTON INVESTMENTS LIMITED

Company number 01393830

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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 Jun 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 363s Return made up to 15/04/06; full list of members
22 Sep 2005 288b Director resigned
17 Aug 2005 AA Full accounts made up to 31 December 2004
03 May 2005 363s Return made up to 15/04/05; full list of members
08 Sep 2004 AA Full accounts made up to 31 December 2003
15 May 2004 363s Return made up to 15/04/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 363s Return made up to 15/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2003 287 Registered office changed on 10/03/03 from: 16A madeira road bournemouth dorset BH1 1QG
01 Nov 2002 AA Full accounts made up to 31 December 2001
15 May 2002 363s Return made up to 15/04/02; full list of members
02 Feb 2002 395 Particulars of mortgage/charge
03 Nov 2001 AA Full accounts made up to 31 December 2000
16 May 2001 363s Return made up to 15/04/01; full list of members
04 Sep 2000 AA Full accounts made up to 31 October 1999
23 May 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
17 May 2000 288a New director appointed
22 Apr 2000 363s Return made up to 15/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
23 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1999 AA Full accounts made up to 31 October 1998
06 May 1999 363s Return made up to 15/04/99; no change 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 15/04/99; no change of members
25 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1998 AA Full accounts made up to 31 October 1997