BAA LYNTON MANAGEMENT LIMITED

Company number 02103900

Date	Type	Description	View / Download
29 Jul 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
05 Dec 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
14 Nov 2000	288b	Director resigned	(1 page)
04 Sep 2000	363a	Return made up to 10/08/00; full list of members	(3 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
04 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
26 Oct 1999	88(2)R	Ad 21/10/99--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
26 Oct 1999	123	Nc inc already adjusted 21/10/99	(2 pages)
26 Oct 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 Document
26 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Oct 1999	CERTNM	Company name changed lynton nominees LIMITED\certificate issued on 04/10/99	(2 pages)
03 Sep 1999	363a	Return made up to 10/08/99; full list of members	(3 pages)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288c	Director's particulars changed	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	287	Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EA	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
01 Sep 1998	363a	Return made up to 10/08/98; full list of members	(11 pages)
21 Aug 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
30 Sep 1997	288b	Secretary resigned	(1 page)
30 Sep 1997	288a	New secretary appointed	(2 pages)